opendata.bot
Company number
05314289

TETHRIX LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TETHRIX LTD
Company number
05314289
Registered office
CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2004
Status
Active
Age
21 years
Previous names
CARAT FINANCE LIMITED (to 11 Dec 2025)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2027
Confirmation statement — last
28 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christophe Antoine, Henri Giovannetti
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Nikola Rodin
holds 75–100% of voting rights
Notified 05/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nikola Rodin
born 10/1983 · Croatia holds 75–100% of votes Notified 05/01/2026
Mr Christophe Antoine, Henri Giovannetti
born 03/1958 · France owns 75–100% of shares · holds 75–100% of votes Control ended 05/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Person with significant control ceased Mr Christophe Antoine, Henri Giovannetti
05/01/2026 Person with significant control added Nikola Rodin
11/12/2025 Registered name changed CARAT FINANCE LIMITED TETHRIX LTD
06/04/2016 Person with significant control added Mr Christophe Antoine, Henri Giovannetti

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -221 -221
Employees (avg) 1 1

Documents for TETHRIX LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05314289
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TETHRIX LTD?
According to the official registry, the company number of TETHRIX LTD is 05314289.
Where is TETHRIX LTD registered?
The registered office is CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, ENGLAND.
What is the SIC code of TETHRIX LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls TETHRIX LTD?
Mr Christophe Antoine, Henri Giovannetti is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TETHRIX LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TETHRIX LTD (05314289)

TETHRIX LTD is a private limited company incorporated on 15 December 2004 and registered in the United Kingdom under company number 05314289. Its registered office is at CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Christophe Antoine, Henri Giovannetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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