Tialis Essential It PLC

ActiveSC368538 Public limited company
Incorporated
13 November 2009 (16 years)
Previously known as
Ide Group Holdings PLC (until 3 November 2022)
Coretx Holdings PLC (until 30 November 2017)
Castle Street Investments PLC (until 11 April 2016)
Earlier: Cupid PLC, Easydate PLC, Easydate Limited, Easy Date Holdings Limited
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Rachel May Horsefield
Accounts type
Group
Region
Scotland
Address
24 Dublin Street
Edinburgh
EH1 3PP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Tialis Essential It Manage Limited, AI Auxesis Limited, Tialis Essential It Debt Limited · more companies
Irish
Born June 1967 (59)
Director · Appointed 8 September 2025
Also at MXLG Acquisitions Limited · more companies
British
Born November 1957
Horsefield, Rachel May
Director · Appointed 8 September 2025
British
Born August 1987 (39)
Director · Appointed 16 September 2024
Also at Tialis Essential It Manage Limited, Tialis Essential It Debt Limited, Tialis Essential It Financing Limited · more companies
British
Born October 1968 (58)
Corporate Secretary · Appointed 11 July 2018
Also at Tristel PLC, Powerhouse Energy Group PLC
Officer history (28 former)
30 January 2026
Appointed O'Regan, David Niall as Director
30 January 2026
Resigned Smith, Andrew Ian as Director
8 October 2025
Resigned Riley, Matthew Robinson as Director
8 September 2025
Appointed Hallett, Peter John as Director
8 September 2025
Appointed Horsefield, Rachel May as Director
1 December 2024
Resigned Bedford, Nicolas Norman as Director
16 September 2024
Appointed Chown, Nicola Catherine as Director
10 September 2024
Resigned Parker, Andrew George as Director
1 February 2023
Appointed Riley, Matthew Robinson as Director
4 January 2023
Appointed Bedford, Nicolas Norman as Director
12 August 2021
Resigned Templeman, David George as Director
20 April 2021
Appointed Templeman, David George as Director
12 February 2021
Resigned White, Sebastian Jake Golder as Director
13 November 2019
Resigned Royde, Matthew Max Edward as Director
12 November 2019
Appointed White, Sebastian Jake Golder as Director
5 October 2018
Resigned Dobbie, William as Director
5 October 2018
Appointed Royde, Matthew Max Edward as Director
20 August 2018
Resigned Ward, Katherine Louise Margiad as Director
10 August 2018
Appointed Parker, Andrew George as Director
11 July 2018
Appointed Delgany Corporate Services Limited as Corporate Secretary
11 July 2018
Resigned Phipps, Julian Gerard Powell as Secretary
1 June 2018
Appointed Smith, Andrew Ian as Director
30 May 2018
Resigned Phipps, Julian Gerard Powell as Director
22 March 2018
Resigned Ross, Andrew Robert Craig as Director
9 January 2018
Resigned Watts, Edward Jonathan as Director
8 September 2016
Resigned Mewett, Simon Charles as Director
8 September 2016
Resigned Hawkins, Mathew Paul as Director
15 February 2016
Appointed Mewett, Simon Charles as Director
15 February 2016
Appointed Hawkins, Mathew Paul as Director
21 January 2016
Appointed Phipps, Julian Gerard Powell as Secretary
21 January 2016
Appointed Phipps, Julian Gerard Powell as Director
21 January 2016
Appointed Ward, Katherine Louise Margiad as Director
21 January 2016
Appointed Ross, Andrew Robert Craig as Director
21 January 2016
Resigned Stirling, Niall Fraser as Director
21 January 2016
Resigned Royde, Max as Director
21 January 2016
Appointed Watts, Edward Jonathan as Director
21 January 2016
Resigned Stirling, Niall Fraser as Secretary
27 March 2015
Resigned Gripton, Philip Nicholas as Director
2 February 2015
Appointed Royde, Max as Director
2 February 2015
Resigned Elliott, George Reginald as Director
24 December 2014
Resigned Shaw, Russell James as Director
24 December 2014
Resigned Mccaig, Ian as Director
1 December 2013
Appointed Gripton, Philip Nicholas as Director
19 July 2013
Resigned Doughty, Robert Thomas Mark as Director
3 January 2013
Appointed Stirling, Niall Fraser as Secretary
3 January 2013
Resigned Doughty, Robert Thomas Mark as Secretary
3 January 2013
Appointed Stirling, Niall Fraser as Director
6 March 2012
Appointed Shaw, Russell James as Director
6 March 2012
Appointed Mccaig, Ian as Director
6 March 2012
Resigned Higginson, Martin James as Director
6 March 2012
Resigned Polyakov, Max as Director
28 May 2010
Appointed Doughty, Robert Thomas Mark as Director
28 May 2010
Appointed Elliott, George Reginald as Director
28 May 2010
Appointed Doughty, Robert Thomas Mark as Secretary
28 May 2010
Resigned Mackinnon, Morven Graham as Secretary
16 March 2010
Resigned Mackinnnon, Morven Graham as Director
15 December 2009
Appointed Polyakov, Max as Director
15 December 2009
Appointed Higginson, Martin James as Director
9 December 2009
Appointed Mackinnnon, Morven Graham as Director
13 November 2009
Appointed Mackinnon, Morven Graham as Secretary
13 November 2009
Appointed Dobbie, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 March 2026
Ceased MXC Capital Limited — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Tialis Essential It PLC This company
AI Auxesis Limited Owns 25–50% of shares
Tialis Essential It Debt Limited Owns 75–100% of shares
Tialis Essential It Financing Limited Owns 75–100% of shares
Tialis Essential It Manage Limited Owns 75–100% of shares
Tialis Essential It Investments Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Resolutions
26 May 2026Group of companies' accounts31 December 2025
7 April 2026Notification of a person with significant control statement
17 March 2026Cessation of a person with significant control
19 February 2026Other filing
Show all recent filings

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