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Company number
14008663

GISTLENS UK LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, 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
GISTLENS UK LTD
Company number
14008663
Registered office
20 VICTORIA AVENUE, FIRST FLOOR, OSBORNE HOUSE, HARROGATE, HG1 5QY, ENGLAND · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 March 2022
Status
Active
Age
4 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

People with significant control

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

Mr Peter John Tylee
has significant influence or control
Notified 29/03/2022
Mrs Tessa Simone Boer-Mah
has significant influence or control
Notified 28/03/2024
Parvit Investments Pte
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Peter John Tylee
born 07/1978 · Isle Of Man has significant influence or control Notified 29/03/2022
Mrs Tessa Simone Boer-Mah
born 03/1980 · Isle Of Man has significant influence or control Notified 28/03/2024
Parvit Investments Pte name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2026 Person with significant control ceased Parvit Investments Pte
28/03/2024 Person with significant control added Mrs Tessa Simone Boer-Mah
29/03/2022 Person with significant control added Parvit Investments Pte
29/03/2022 Person with significant control added Mr Peter John Tylee

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 78
▲ 18.2%
66
Net assets 78
▲ 18.2%
66
Employees (avg) 6
▲ 50.0%
4

Documents for GISTLENS UK LTD

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gistlens Uk Ltd — HG1 5QY
Trading as GistLens
Tier 1 · renews 09/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GISTLENS UK LTD?
According to the official registry, the company number of GISTLENS UK LTD is 14008663.
Where is GISTLENS UK LTD registered?
The registered office is 20 VICTORIA AVENUE, FIRST FLOOR, OSBORNE HOUSE, HARROGATE, HG1 5QY, ENGLAND.
What is the SIC code of GISTLENS UK LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls GISTLENS UK LTD?
Mr Peter John Tylee is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GISTLENS UK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GISTLENS UK LTD (14008663)

GISTLENS UK LTD is a private limited company incorporated on 29 March 2022 and registered in the United Kingdom under company number 14008663. Its registered office is at 20 VICTORIA AVENUE, FIRST FLOOR, OSBORNE HOUSE, HARROGATE, HG1 5QY, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Peter John Tylee. 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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