Touchtunes UK Ltd

Active08124893 Private limited company
Incorporated
29 June 2012 (14 years)
Industry
Other manufacturing n.e.c. (32990)
Other information technology service activities (62090)
Directors
Andrew Russakoff
Scott Levine
Daniel Eugene Hamric
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russakoff, Andrew
Director · Appointed 5 May 2026
American
Born July 1978 (48)
Levine, Scott
Director · Appointed 6 June 2025
American
Born May 1976 (50)
Hamric, Daniel Eugene
Director · Appointed 1 July 2023
American
Born August 1970 (56)
Corporate Secretary · Appointed 19 December 2012
Officer history (8 former)
5 May 2026
Appointed Russakoff, Andrew as Director
5 November 2025
Resigned Cooke, Susan Victoria as Director
6 June 2025
Appointed Levine, Scott as Director
27 February 2025
Resigned Kotecha, Advait Ashok as Director
7 January 2025
Resigned Honey, William Ross as Director
31 October 2023
Resigned Alford, Joanne Noelle as Director
1 July 2023
Appointed Hamric, Daniel Eugene as Director
1 June 2023
Appointed Cooke, Susan Victoria as Director
1 May 2022
Appointed Kotecha, Advait Ashok as Director
1 May 2022
Resigned Plesner, Anthony Mark as Director
1 October 2021
Appointed Alford, Joanne Noelle as Director
17 September 2021
Resigned Gleave, Richard George as Director
24 November 2020
Appointed Gleave, Richard George as Director
24 November 2020
Resigned Newham, Alan as Director
12 February 2019
Appointed Plesner, Anthony Mark as Director
12 February 2019
Appointed Honey, William Ross as Director
12 February 2019
Resigned Barry, Patrick Charles as Director
1 May 2014
Appointed Newham, Alan as Director
19 December 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
29 June 2012
Appointed Barry, Patrick Charles as Director

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.

Holdings 1

Companies where Touchtunes UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Net Assets
(£17,979,554)
Cash
£271,278
Employees
6
Debt Ratio
808%
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 (£10,344,505) (£12,901,019) (£17,979,554)
Balance sheet detail
202420232022
Fixed Assets£1,000,715£3,560,334£6,366,886
Current Assets£1,540,530£3,001,559£1,760,328
Debtors£833,937
Cash£271,278£202,927£239,526
Creditors (< 1 year)£20,475,689£19,417,802£18,510,969
Net Current Assets(£18,935,159)(£16,416,243)(£16,750,641)
Net Assets(£17,979,554)(£12,901,019)(£10,344,505)
Shareholder Funds(£17,979,554)(£12,901,019)(£10,344,505)

Filings

Filing history not loaded yet. See it on Companies House

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