Tisa Universal Reporting Network Limited

Active12664213 Private limited company
Incorporated
11 June 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Yorkshire
Address
12 Station Parade
Harrogate
HG1 1UE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
British
Born January 1979 (47)
Tung, Andrew Lieh Cheung
Director · Appointed 21 October 2024
Chinese
Born May 1964 (62)
Director · Appointed 4 October 2024
British
Born September 1979 (47)
Director · Appointed 19 July 2023
British
Born June 1963 (63)
Director · Appointed 12 May 2023
British
Born February 1961 (65)
Bond, Gary
Director · Appointed 14 October 2020
British
Born February 1972 (54)
Officer history (16 former)
2 July 2025
Resigned Chouguley, Nikhil Bharat as Director
5 November 2024
Appointed Jaffer, Yasmeen as Director
21 October 2024
Appointed Tung, Andrew Lieh Cheung as Director
4 October 2024
Appointed Appleton, Alexander James as Director
15 May 2024
Resigned Chandramohan, Prakash as Director
22 April 2024
Resigned Knight, Carol Lesley as Secretary
19 July 2023
Appointed Fry, Jonathan Peter Hawes as Director
19 July 2023
Appointed Chouguley, Nikhil Bharat as Director
12 May 2023
Appointed Banda, Larry as Director
12 May 2023
Appointed Chandramohan, Prakash as Director
11 May 2023
Resigned Davis, Peter as Director
11 May 2023
Resigned Rink, Gerald as Director
11 May 2023
Resigned Knight, Carol Lesley as Director
11 May 2023
Resigned Henrichs, Sebastian as Director
11 May 2023
Resigned Mushens, Jeffrey Stephen Peter as Director
11 May 2023
Resigned Newnham, Matthew as Director
11 May 2023
Resigned Wynn, Daniel Robert as Director
11 May 2023
Resigned Onoro, Marta as Director
11 May 2023
Resigned Sartorius, Katrina Therese as Director
11 May 2023
Resigned Chouguley, Nikhil Bharat as Director
23 August 2022
Resigned Lelliott, Andrew Richard as Director
23 August 2022
Resigned Davis, Adrian as Director
1 January 2022
Resigned Bond, Gary as Director
6 August 2021
Appointed Sartorius, Katrina Therese as Director
16 July 2021
Appointed Henrichs, Sebastian as Director
22 January 2021
Appointed Newnham, Matthew as Director
6 January 2021
Appointed Onoro, Marta as Director
4 January 2021
Appointed Chouguley, Nikhil Bharat as Director
23 November 2020
Appointed Lelliott, Andrew Richard as Director
20 November 2020
Appointed Rink, Gerald as Director
6 November 2020
Appointed Wynn, Daniel Robert as Director
1 November 2020
Appointed Davis, Peter as Director
30 October 2020
Appointed Davis, Adrian as Director
14 October 2020
Appointed Mushens, Jeffrey Stephen Peter as Director
14 October 2020
Appointed Bond, Gary as Director
14 October 2020
Appointed Bond, Gary as Director
12 August 2020
Appointed Knight, Carol Lesley as Secretary
11 June 2020
Appointed Knight, Carol Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 14749391
Former controllers (1)
11 April 2024
Ceased The Investing and Saving Alliance — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tisa Commercial Enterprises Limited Owns 75–100% of shares
Select ID Ltd. Owns 25–50% of shares
Tisa Universal Reporting Network Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£505,953)
Employees
5
Debt Ratio
133%

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£651,263) (£505,953)
Balance sheet detail
202520242022
Fixed Assets£1,486,667
Current Assets£34,903£215,412£40,676
Debtors£29,917£28,019
Cash£185,495£12,657
Creditors (< 1 year)£0£164,269£320,176
Creditors (> 1 year)£2,027,523£969,073
Net Current Assets£34,903£51,143(£279,500)
Net Assets(£505,953)(£651,263)
Shareholder Funds(£505,953)(£651,263)(£279,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off

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