Tutelar Limited
Tutelar Limited
#14540971 • Active
B2bSaasServices
Tutelar is a comprehensive fraud prevention solution that helps businesses detect and prevent online fraud risks through advanced tools and services. It offers real-time transaction monitoring, compliance solutions, and data intelligence to safeguard operations and enhance security.
Founded: 14/12/2022
Industries: General public administration activities
Website: https://tutelar.io
Email: Subscribe to view
Location: Chennai, Tamil Nadu, 600032
Products
- Adverse Media Checks
- Aml Tools
- Device Fingerprinting
- Fraud Detect
- Onboarding Protect
Services
- Aml Tools
- Compliance Solutions
- Data Intelligence
- Dispute Management
- Fraud Detection And Prevention
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.94m
Turnover £1.3m
Gross Profit £0.51m
Total Liabilities £0.94m
Employees 7
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Ashley Craig | Director | 20/03/2025 | British | 65 years |
| Kevin Beerling | Director | 14/12/2022 | British | 55 years |
| Paul Newman | Director | 14/12/2022 | British | 59 years |
| Fiona Palmer | Director | 14/12/2022 | British | 53 years |
| Michael Henry Dixon | Director | 14/12/2022 | British | 45 years |
| Jennifer Watson | Director | 14/12/2022 | British | 61 years |
| Simon Ashley Reynolds | Director | 14/12/2022 | British | 56 years |
Role:
Director
Appointed:
20/03/2025
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
14/12/2022
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gamstop Group | Significant Influence Or Control | 12/12/2023 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
12/12/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 21/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 13/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/12/2023 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
13/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control
13/12/2023 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement