Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Tiq UK Finance Limited
- Incorporated
- 12 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- First Floor 18 Oxford RoadMarlowBuckinghamshireSL7 2NL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born April 1965 (61)
Blaydon, Ian
Secretary · Appointed 11 October 2024
Director · Appointed 30 September 2022
British
Born January 1969 (57)
Director · Appointed 17 February 2020
Also at Tiq UK Acquisitions Limited · more companies
Swiss
Born May 1976 (50)
Officer history (9 former)
27 August 2026
23 April 2026
23 April 2026
14 October 2024
11 October 2024
Appointed Blaydon, Ian as Secretary
11 October 2024
30 September 2022
30 September 2022
30 April 2022
30 April 2022
1 March 2021
17 February 2020
17 February 2020
5 February 2020
10 October 2019
2 October 2019
19 September 2018
19 September 2018
19 August 2018
12 February 2018
12 February 2018
12 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02085623
Limited By Shares
Reg. no. 11172608
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Raymond Reed Executive Services Limited Owns 75–100% of shares
Tiq UK Finance Limited This company Owns 75–100% of shares
Ukls Midco Limited Owns 75–100% of shares (as a firm)
Simplify Moving Limited Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 10 June 2025 | Director's details changed | 2 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | 3 |
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