The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brady, Mark Andrew
    Lawyer born in March 1963
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Duquette, Arthur James
    Partner born in April 1964
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Elliott Paul
    Asset Manager born in November 1970
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, James
    Company Director born in June 1971
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr James Tyler
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Bushore, Michael Todd
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mayers, Jessica Olivia
    Individual
    Officer
    2012-06-13 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 3
    Tyler, Atsuko
    Company Secretary
    Individual
    Officer
    2003-11-20 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 4
    Tyler, Paul
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Tyler, James
    Financial Trader born in June 1971
    Individual (17 offsprings)
    Officer
    2003-11-20 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-21
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYLER CAPITAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
412020-04-01 ~ 2021-03-31
422019-04-01 ~ 2020-03-31
Intangible Assets
1,104,296 GBP2021-03-31
1,009,324 GBP2020-03-31
Property, Plant & Equipment
255,150 GBP2021-03-31
423,036 GBP2020-03-31
Fixed Assets - Investments
680,976 GBP2021-03-31
912,960 GBP2020-03-31
Fixed Assets
2,040,422 GBP2021-03-31
2,345,320 GBP2020-03-31
Debtors
Current
4,423,018 GBP2021-03-31
3,684,426 GBP2020-03-31
Cash at bank and in hand
8,039,498 GBP2021-03-31
12,037,534 GBP2020-03-31
Current Assets
12,462,516 GBP2021-03-31
15,721,960 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,848,055 GBP2021-03-31
-2,232,024 GBP2020-03-31
Net Current Assets/Liabilities
10,614,461 GBP2021-03-31
13,489,936 GBP2020-03-31
Total Assets Less Current Liabilities
12,654,883 GBP2021-03-31
15,835,256 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-321,052 GBP2021-03-31
-353,914 GBP2020-03-31
Net Assets/Liabilities
12,333,831 GBP2021-03-31
15,481,342 GBP2020-03-31
Equity
Called up share capital
212,553 GBP2021-03-31
178,979 GBP2020-03-31
170,401 GBP2019-04-01
Share premium
5,706,961 GBP2021-03-31
1,550,869 GBP2020-03-31
1,259,755 GBP2019-04-01
Revaluation reserve
1,435 GBP2021-03-31
1,435 GBP2020-03-31
1,435 GBP2019-04-01
Capital redemption reserve
-9,900 GBP2021-03-31
-246,758 GBP2019-04-01
Other miscellaneous reserve
169,735 GBP2021-03-31
1,210,558 GBP2020-03-31
628,886 GBP2019-04-01
Retained earnings (accumulated losses)
6,253,047 GBP2021-03-31
12,539,501 GBP2020-03-31
7,672,926 GBP2019-04-01
Profit/Loss
-5,718,907 GBP2020-04-01 ~ 2021-03-31
10,876,384 GBP2019-04-01 ~ 2020-03-31
Equity
12,333,831 GBP2021-03-31
15,481,342 GBP2020-03-31
9,486,645 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,718,907 GBP2020-04-01 ~ 2021-03-31
10,876,384 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-567,547 GBP2020-04-01 ~ 2021-03-31
-6,009,809 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-567,547 GBP2020-04-01 ~ 2021-03-31
-6,009,809 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
33,574 GBP2020-04-01 ~ 2021-03-31
8,578 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
4,189,666 GBP2020-04-01 ~ 2021-03-31
299,692 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
33,574 GBP2020-04-01 ~ 2021-03-31
8,578 GBP2019-04-01 ~ 2020-03-31
Retained earnings (accumulated losses)
-567,547 GBP2020-04-01 ~ 2021-03-31
-6,009,809 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
2,571,396 GBP2020-04-01 ~ 2021-03-31
-4,881,687 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
4,039,222 GBP2021-03-31
3,399,652 GBP2020-03-31
Intangible Assets - Gross Cost
4,039,222 GBP2021-03-31
3,399,652 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,934,926 GBP2021-03-31
2,390,328 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
544,598 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,161 GBP2021-03-31
129,433 GBP2020-03-31
Computers
1,454,894 GBP2021-03-31
1,351,423 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,267,049 GBP2021-03-31
2,158,850 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-4,925 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-4,925 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
100,229 GBP2020-03-31
Computers
1,026,248 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,735,814 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,033 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
196,726 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
278,392 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,307 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,307 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,262 GBP2021-03-31
Computers
1,220,667 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,011,899 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
20,899 GBP2021-03-31
29,204 GBP2020-03-31
Computers
234,227 GBP2021-03-31
325,175 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,508,508 GBP2020-03-31
Other Debtors
Current
1,672,556 GBP2021-03-31
1,228,392 GBP2020-03-31
Prepayments/Accrued Income
Current
445,881 GBP2021-03-31
692,771 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
1,071,562 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
1,233,019 GBP2021-03-31
254,755 GBP2020-03-31
Cash and Cash Equivalents
8,039,498 GBP2021-03-31
12,037,534 GBP2020-03-31
Trade Creditors/Trade Payables
Current
130,585 GBP2021-03-31
262,629 GBP2020-03-31
Amounts owed to group undertakings
Current
47,445 GBP2021-03-31
Corporation Tax Payable
Current
10,458 GBP2020-03-31
Taxation/Social Security Payable
Current
293,345 GBP2021-03-31
418,974 GBP2020-03-31
Other Creditors
Current
701,894 GBP2021-03-31
1,225,614 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
674,786 GBP2021-03-31
314,349 GBP2020-03-31
Creditors
Current
1,848,055 GBP2021-03-31
2,232,024 GBP2020-03-31
Other Remaining Borrowings
Non-current
321,052 GBP2021-03-31
353,914 GBP2020-03-31
Creditors
Non-current
321,052 GBP2021-03-31
353,914 GBP2020-03-31
Net Deferred Tax Liability/Asset
1,233,019 GBP2021-03-31
254,755 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
978,264 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,506,046 shares2021-03-31
1,419,750 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.102020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
127,478 shares2021-03-31
178,040 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.102020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
192,000 shares2021-03-31
192,000 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.102020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300,000 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.102020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,933 GBP2021-03-31
228,815 GBP2020-03-31
Between one and five year
1,467,017 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,739,950 GBP2021-03-31
228,815 GBP2020-03-31
Related profiles found in government register
  • TYLER CAPITAL LIMITED
    Info
    Registered number 04971692
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TYLER CAPITAL LIMITED
    S
    Registered number 04971692
    15, St. Botolph Street, Beaufort House, 4th Floor, London, United Kingdom, EC3A 7DT
    UNITED KINGDOM
    CIF 1
  • TYLER CAPITAL LIMITED
    S
    Registered number 04971692
    15, St. Botolph Street, London, England, EC3A 7DT
    CIF 2
  • TYLER CAPITAL LIMITED
    S
    Registered number 04971692
    Beaufort House, 15 St. Botolph Street, London, England, EC3A 7DT
    Limited Company in Uk Companies House Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Beaufort House, St. Botolph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,857 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    INFINITUS INVESTMENT MANAGEMENT LTD - 2020-10-22
    24 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Person with significant control
    2020-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.