Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Tick Software Limited
- Incorporated
- 26 August 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Francis Asher
- Owned by
- Francis Asher
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Manchester SquareLondonW1U 3AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
American
Born September 1952 (74)
Asher, Francis
Director · Appointed 24 February 2025
British
Born July 1983 (43)
Director · Appointed 24 February 2025
British
Born August 1971 (55)
Director · Appointed 26 August 2021
British
Born October 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francis Asher
Individual · Notified 24 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Corporate entity · Notified 26 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc357258
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marylebone Diversified LLP Holds 50–75% of voting rights
Marylebone DS Limited Owns 75–100% of shares
Tick Software Limited This company Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 |
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