Tivian Limited

Active05582515 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Questback Limited (until 7 April 2021)
Globalpark UK Limited (until 3 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Joseph Anthony Liemandt
Accounts type
Small
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2024
Director · Appointed 26 July 2024
Irish
Born April 1984 (42)
Officer history (11 former)
20 September 2024
Resigned Palmerston Secretaries Limited as Corporate Secretary
20 September 2024
Appointed Pitsec Limited as Corporate Secretary
26 July 2024
Appointed Harpur, David Aidan as Director
26 July 2024
Resigned Stuland, Audun Moen as Director
31 January 2023
Resigned Mollerop, Frank as Director
30 June 2022
Appointed Stuland, Audun Moen as Director
30 June 2022
Resigned Bryan, David as Director
9 September 2021
Appointed Bryan, David as Director
26 February 2021
Resigned Blekastad, Ivar as Director
22 August 2018
Resigned Stangnes, Nils as Director
17 March 2014
Resigned Heikkonen, Matti as Director
17 March 2014
Appointed Blekastad, Ivar as Director
6 January 2014
Resigned Osbaldeston, Alexander John as Director
6 January 2014
Appointed Stangnes, Nils as Director
6 January 2014
Resigned Wilke, Alexander Josef as Director
20 June 2013
Appointed Mollerop, Frank as Director
20 June 2013
Appointed Heikkonen, Matti as Director
1 November 2011
Resigned Graf, Lorenz, Dr as Director
2 May 2007
Appointed Osbaldeston, Alexander John as Director
7 October 2005
Appointed Graf, Lorenz, Dr as Director
7 October 2005
Appointed Wilke, Alexander Josef as Director
7 October 2005
Resigned Palmerston Registrars Limited as Corporate Director
4 October 2005
Appointed Palmerston Registrars Limited as Corporate Director
4 October 2005
Appointed Palmerston Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joseph Anthony Liemandt
Individual · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1968 (58)
Former controllers (2)
19 August 2025
Ceased Tivian As — Owns 75–100% of shares
19 May 2021
Ceased Questback As — Owns 75–100% of shares

Financials

Net Assets
(£5,673,739)
Cash
£124,474
Employees
8
Debt Ratio
303%
Current Ratio
0.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 (£2,298,539) (£4,976,672) (£6,299,261) (£5,877,764) (£5,673,739)
Balance sheet detail
20232022202120202019
Fixed Assets£3,264£4,871£7,271£10,852£1,350
Current Assets£2,789,174£3,963,579£2,461,236£3,306,748£5,827,647
Debtors£2,664,700£3,610,691£2,225,129£2,988,446£5,778,993
Cash£124,474£352,888£236,107£318,302£48,654
Creditors (< 1 year)£3,464,215£4,075,946£2,946,250£3,378,165£6,776,622
Creditors (> 1 year)£5,002,760£5,771,019£5,821,518£4,916,107£1,350,914
Net Current Assets(£675,041)(£112,367)(£485,014)(£71,417)(£948,975)
Net Assets(£5,673,739)(£5,877,764)(£6,299,261)(£4,976,672)(£2,298,539)
Shareholder Funds(£5,673,739)(£5,877,764)(£6,299,261)(£4,976,672)(£2,298,539)

Filings

Filing history not loaded yet. See it on Companies House

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