Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Securitease Tiara Limited
- Incorporated
- 16 March 2009 (17 years)
- Previously known as
- Tiara Fintech Solutions Limited (until 27 January 2025)KA Watson Consultancy Limited (until 5 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Directors
- Brian Leigh ThomasWilliam Tonkin
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2A1Northside HouseMount PleasantBarnetEN4 9EB
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Brian Leigh
Director · Appointed 6 January 2025
New Zealander
Born April 1959 (67)
Tonkin, William
Director · Appointed 6 January 2025
New Zealander
Born March 1959 (67)
Officer history (2 former)
27 January 2025
Resigned Tilburn, Karrie Ana as Director
6 January 2025
Appointed Thomas, Brian Leigh as Director
6 January 2025
Appointed Tonkin, William as Director
20 May 2010
16 March 2009
16 March 2009
Appointed Tilburn, Karrie Ana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 15645044
Former controllers (1)
22 January 2025
Ceased Karrie Ana Tilburn — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Securitease International UK Limited Owns 75–100% of shares
Securitease Tiara Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,146,595
- Cash
- £21,230
- Debt Ratio
- 32%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,596,135 | £1,603,687 | £1,608,064 | £952,901 | £21,296 | £12,787 |
| Current Assets | £77,975 | £177,871 | £206,090 | £148,964 | £68,614 | £445,174 |
| Debtors | £56,745 | £177,855 | £140,678 | £141,627 | ||
| Cash | £21,230 | £16 | £65,412 | £7,337 | ||
| Creditors (< 1 year) | £527,515 | £780,156 | £504,534 | £310,054 | £42,762 | £65,741 |
| Creditors (> 1 year) | £0 | £115,676 | £239,097 | £236,277 | £472,180 | £198,062 |
| Net Current Assets | (£449,540) | (£602,285) | (£298,444) | (£161,090) | £25,852 | £379,433 |
| Net Assets | £1,146,595 | £882,726 | £1,067,523 | £552,534 | (£425,032) | £194,158 |
| Shareholder Funds | £1,146,595 | £882,726 | £1,067,523 | £552,534 | (£425,032) | £194,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Current accounting period extended | |||
| 26 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 27 January 2025 | Cessation of a person with significant control |
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