Tactile Limited

Active08111417 Private limited company
Incorporated
19 June 2012 (14 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1989 (37)
Director · Appointed 12 September 2024
British
Born July 1983 (43)
Director · Appointed 8 February 2022
British
Born April 1975 (51)
Officer history (12 former)
5 November 2026
Appointed Russell, Matthew Anthony, Mr. as Director
31 March 2026
Resigned Hines, Justin Stephen as Director
18 August 2025
Resigned Marinelli, Ernesto as Director
11 November 2024
Appointed Hines, Justin Stephen as Director
31 October 2024
Resigned Berkley, Adam Leonard as Director
12 September 2024
Resigned Nayyar, Rajeev Kumar as Director
12 September 2024
Appointed Marinelli, Ernesto as Director
12 September 2024
Appointed Baig, Rachael Leyla as Director
28 November 2023
Resigned Cobby, Simon Paul as Director
6 February 2023
Appointed Berkley, Adam Leonard as Director
6 February 2023
Appointed Nayyar, Rajeev Kumar as Director
6 February 2023
Appointed Cobby, Simon Paul as Director
6 February 2023
Resigned Desmoutier, Thomas Michael Henri as Director
3 February 2023
Resigned Abel, Imad, Dr. as Director
8 February 2022
Resigned Careless, Michael Duncan as Director
8 February 2022
Appointed Desmoutier, Thomas Michael Henri as Director
8 February 2022
Appointed Synott, David Richard as Director
8 February 2022
Resigned Nayyar, Rajeev Kumar as Director
21 May 2021
Appointed Abel, Imad, Dr. as Director
21 May 2021
Resigned Murphy, Michael Andrew as Director
21 May 2021
Resigned Scott, Adrian Paul as Director
13 June 2018
Resigned Pennells, Andrew Michael as Director
13 June 2018
Appointed Scott, Adrian Paul as Director
12 February 2018
Appointed Murphy, Michael Andrew as Director
12 February 2016
Appointed Pennells, Andrew Michael as Director
26 July 2013
Appointed Careless, Michael Duncan as Director
19 June 2012
Appointed Nayyar, Rajeev Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13758031
Former controllers (2)
21 May 2021
Ceased Michael Careless — Owns 25–50% of shares
21 May 2021
Ceased Rajeev Kumar Nayyar — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arthur Online Limited Owns 75–100% of shares
Rentpro Ltd Status not confirmedOwns 75–100% of shares
Designer Software Limited Owns 75–100% of shares
Housing Online Limited Owns 75–100% of shares
Mis Social Housing Group Limited Owns 75–100% of shares
Mis Active Management Systems Limited Owns 75–100% of shares
Tactile Limited This company Owns 75–100% of shares
Trade Innovations Ltd Owns 75–100% of shares
Help Me Fix Ltd Owns 75–100% of shares
Trade Innovations (Enterprise) Ltd. Owns 75–100% of shares
Vixit Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£839,218
Cash
£571,315
Turnover
£9,397,368
Profit Before Tax
(£373,081)
Employees
70
Debt Ratio
90%
Current Ratio
0.5x
Profit Margin
-4%
Return on Equity
-22%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 (£162,368) £278,506 £1,105,562 £656,930 £839,218
Balance sheet detail
20242023202220202019
Fixed Assets£4,572,338£3,281,458£1,953,301£19,296£20,971
Current Assets£3,808,817£2,445,625£959,782£1,161,332£464,444
Debtors£309,431£395,787
Cash£571,315£51,128£176,374£851,901£68,657
Creditors (< 1 year)£7,541,937£4,881,407£1,771,501£898,456£644,218
Net Current Assets(£3,733,120)(£2,435,782)(£811,719)£262,876(£179,774)
Net Assets£839,218£656,930£1,105,562£278,506(£162,368)
Shareholder Funds£839,218£656,930£1,105,562(£162,368)

Turnover£9,397,368
Cost of Sales£1,542,997
Gross Profit£7,854,371
Admin Expenses£8,355,326
Staff Costs£6,774,616
Operating Profit(£373,081)
Profit Before Tax(£373,081)
Tax(£188,746)
Profit for Period(£184,335)

Filings 91

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
9 April 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates11 December 2025
19 November 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
Show all 91 filings

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