Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Tictrac Limited
- Incorporated
- 7 October 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Richard MinorNavaid Mansuri
- Accounts type
- Full
- Region
- South East
- Address
- The Old Wheel House31-37 Church StreetReigateRH2 0AD
Officers 3 active
Officer details are public data from the Companies House register.
Minor, Richard
Director · Appointed 29 November 2024
British
Born February 1960 (66)
Director · Appointed 29 November 2024
British
Born August 1957 (69)
Mansuri, Navaid
Director · Appointed 30 April 2022
Canadian
Born November 1972
Officer history (15 former)
19 September 2025
29 November 2024
29 November 2024
Appointed Miner, Richard as Director
29 November 2024
Resigned Miner, Richard as Director
29 November 2024
Appointed Minor, Richard as Director
29 January 2024
Resigned Heywood Jones, Benjamin John as Director
1 September 2023
Resigned Blinder Acenal, Luis Martin as Secretary
1 September 2023
Resigned Blinder Acenal, Luis Martin as Director
30 August 2023
Appointed Heywood Jones, Benjamin John as Director
22 March 2023
Resigned Delisle, Nathalie as Director
30 April 2022
Resigned Naouri, Gabriel as Director
30 April 2022
Resigned West, Alexander Rupert as Director
30 April 2022
30 April 2022
Appointed Mansuri, Navaid as Director
30 April 2022
Appointed Delisle, Nathalie as Director
30 April 2022
Resigned Maccarthy, Oliver James as Director
30 April 2022
Resigned Haupt, Ludwig Michael as Director
23 March 2020
Appointed West, Alexander Rupert as Director
5 November 2019
1 June 2019
20 May 2019
Resigned Pope, Edward Robert as Director
16 May 2017
21 February 2017
Appointed Pope, Edward Robert as Director
20 November 2016
Resigned Doumeng, Jean-Philippe as Director
21 May 2015
Appointed Doumeng, Jean-Philippe as Director
10 June 2014
10 June 2014
21 December 2012
24 August 2012
Appointed Naouri, Gabriel as Director
12 December 2011
Appointed Haupt, Ludwig Michael as Director
12 July 2011
Appointed Maccarthy, Oliver James as Director
7 October 2010
Appointed Blinder Acenal, Luis Martin as Director
7 October 2010
Appointed Blinder Acenal, Luis Martin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
23 March 2020
Ceased Luis Martin Blinder Acenal — Owns 25–50% of shares
23 March 2020
Ceased Oliver James Maccarthy — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,274,425)
- Cash
- £96,327
- Profit
- (£3,769,823)
- Employees
- 22
- Debt Ratio
- 603%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £23,029 | £36,011 |
| Current Assets | £428,751 | £5,224,722 |
| Debtors | £332,424 | |
| Cash | £96,327 | £4,070,664 |
| Creditors (< 1 year) | £2,720,640 | £1,165,709 |
| Net Current Assets | (£2,291,889) | £4,059,013 |
| Net Assets | (£2,274,425) | £4,089,254 |
| Shareholder Funds | (£2,274,425) | £4,089,254 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 15 May 2026 | Director's details changed |
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