Website & contact details
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Tic Direct Limited
- Incorporated
- 18 June 2020 (6 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born April 1990 (36)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 18 June 2020
British
Born January 1966 (60)
Officer history (1 former)
6 May 2026
6 May 2026
6 May 2026
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
22 July 2020
Appointed Patel, Mahendra as Secretary
18 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11814996
Former controllers (1)
19 June 2020
Ceased Double A Group Services Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tic Cardio Limited Owns 75–100% of shares
Cardio Direct (UK) Limited Owns 75–100% of shares
Tic Direct Limited This company Owns 75–100% of shares
Tic Doctor Limited Owns 50–75% of shares
Cooper Health at Cardio Direct Limited Owns 75–100% of shares
Tic Elite Limited Owns 75–100% of shares
Tic Imaging Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £7,989
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £188,089 | £188,147 | £188,119 | ||
| Debtors | £180,100 | £155,100 | £155,000 | £189,692 | £204,055 |
| Cash | £7,989 | £33,047 | £33,119 | ||
| Creditors (< 1 year) | £0 | £87 | £87 | £2,120 | £16,872 |
| Net Current Assets | £188,089 | £188,060 | £188,032 | £187,572 | £187,183 |
| Shareholder Funds | £188,089 | £188,060 | £188,032 | £187,572 | £187,183 |
| Turnover | £753,476 | ||||
| Cost of Sales | £353,005 | ||||
| Gross Profit | £400,471 | ||||
| Admin Expenses | £226,157 | ||||
| Profit Before Tax | £187,083 | ||||
| Tax | £0 | ||||
| Profit for Period | £187,083 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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