Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Tyk Technologies Limited
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Carl Pontus Noren
- Controlled by
- Andrew Richard MurrayJames Grenville HirstMartin Philip Buhr
- Accounts type
- Group
- Region
- Greater London
- Address
- Huckletree 199 BishopsgateBroadgateLondonEC2M 3TY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born September 1980 (46)
Cowen, Jessica
Secretary · Appointed 2 March 2022
Director · Appointed 14 January 2021
British
Born April 1991 (35)
Noren, Carl Pontus
Director · Appointed 28 April 2020
Swedish
Born March 1973 (53)
British
Born December 1978 (47)
Buhr, Martin Philip
Director · Appointed 11 August 2015
German
Born May 1982 (44)
Hirst, James Grenville
Director · Appointed 11 August 2015
English
Born October 1978 (48)
Officer history (4 former)
26 June 2023
Resigned Malhotra, Nitish as Director
21 June 2023
Appointed Malhotra, Nitish as Director
3 April 2023
3 April 2023
27 October 2022
26 October 2022
2 March 2022
Appointed Cowen, Jessica as Secretary
7 September 2021
14 January 2021
13 January 2021
28 April 2020
Appointed Noren, Carl Pontus as Director
4 April 2019
6 September 2018
11 August 2015
Appointed Hirst, James Grenville as Director
11 August 2015
Appointed Buhr, Martin Philip as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1978 (47)
James Grenville Hirst
Individual · Notified 6 April 2016
Has significant influence or control
English
Born October 1978 (48)
Martin Philip Buhr
Individual · Notified 6 April 2016
Has significant influence or control
German
Born May 1982 (44)
Former controllers (1)
6 September 2021
Ceased Mainspring Nominees (2) Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £783,514
- Cash
- £3,879,240
- Profit
- (£4,962,757)
- Debt Ratio
- 86%
- Current Ratio
- 1.7x
- Return on Equity
- -633%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2020 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,661 | £30,983 | £161,217 | £162,211 |
| Current Assets | £5,422,195 | £9,532,534 | £4,429,123 | £3,548,624 |
| Debtors | £1,542,955 | £1,983,034 | £1,821,521 | £1,575,109 |
| Cash | £3,879,240 | £7,549,500 | £2,607,602 | £1,973,515 |
| Creditors (< 1 year) | £3,108,363 | £2,587,065 | £2,103,938 | |
| Net Current Assets | £2,313,832 | £1,842,058 | £1,444,686 | |
| Net Assets | £783,514 | £5,668,227 | £1,984,896 | £1,588,330 |
| Shareholder Funds | £783,514 | £5,668,227 | £1,984,896 | £1,588,330 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 28 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 7 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 15 October 2025 | Statement of capital following an allotment of shares |
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