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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hazell, Ralph Douglas
    Platform Manager born in October 1971
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Ralph Douglas Hazell
    Born in October 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rooke, Thomas Philip Kirshaw
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-08-06 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Morrison, Nicola Amanda
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 4
    Langlands Pearse, Eva Nataliina
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 5
    Parry, Cameron John
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Boswell, Kent
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    Skoyles, Jan
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Ranganathan, Arun
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 9
    2nd Floor, Connaught House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-04-27 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Craigmur Chambers, Po Box 71, Vg1110 Road, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TALLYMONEY UK LTD

Period: 2024-04-15 ~ now
Company number: 07089561
Registered names
TALLYMONEY UK LTD - now
TALLYMONEY LTD - 2024-04-15
GOLDBLOC LTD - 2018-11-09
TRAC TECHNOLOGY LTD - 2018-05-03
DOSHTECH LTD - 2011-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,427 GBP2025-06-30
24,784 GBP2024-06-30
Total Inventories
298,538 GBP2025-06-30
Debtors
Current
136,372 GBP2025-06-30
93,899 GBP2024-06-30
Cash at bank and in hand
252,324 GBP2025-06-30
237,487 GBP2024-06-30
Current Assets
687,234 GBP2025-06-30
331,386 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-11,481,237 GBP2025-06-30
Net Current Assets/Liabilities
-10,794,003 GBP2025-06-30
-9,022,080 GBP2024-06-30
Net Assets/Liabilities
-10,778,576 GBP2025-06-30
-8,997,296 GBP2024-06-30
Equity
Called up share capital
2,294 GBP2025-06-30
2,294 GBP2024-06-30
2,294 GBP2023-07-01
Share premium
536,902 GBP2025-06-30
536,902 GBP2024-06-30
536,902 GBP2023-07-01
Retained earnings (accumulated losses)
-11,317,772 GBP2025-06-30
-9,536,492 GBP2024-06-30
-6,984,564 GBP2023-07-01
Equity
-10,778,576 GBP2025-06-30
-8,997,296 GBP2024-06-30
-6,445,368 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,781,280 GBP2024-07-01 ~ 2025-06-30
-2,551,928 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,781,280 GBP2024-07-01 ~ 2025-06-30
-2,551,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,542 GBP2025-06-30
19,485 GBP2024-06-30
Computers
48,031 GBP2025-06-30
43,056 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
59,573 GBP2025-06-30
62,541 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,943 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-7,943 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,424 GBP2024-06-30
Computers
30,333 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,757 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,682 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
9,167 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,131 GBP2025-06-30
Computers
38,015 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,146 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,411 GBP2025-06-30
12,061 GBP2024-06-30
Computers
10,016 GBP2025-06-30
12,723 GBP2024-06-30
Raw materials and consumables
298,538 GBP2025-06-30
Other Debtors
Current
41,729 GBP2025-06-30
37,990 GBP2024-06-30
Prepayments/Accrued Income
Current
94,643 GBP2025-06-30
55,909 GBP2024-06-30
Bank Overdrafts
Current
906 GBP2024-06-30
Other Remaining Borrowings
Current
49,998 GBP2025-06-30
Trade Creditors/Trade Payables
Current
62,962 GBP2025-06-30
175,718 GBP2024-06-30
Amounts owed to group undertakings
Current
11,205,928 GBP2025-06-30
9,023,425 GBP2024-06-30
Taxation/Social Security Payable
Current
35,193 GBP2025-06-30
29,647 GBP2024-06-30
Other Creditors
Current
116,388 GBP2025-06-30
115,583 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,768 GBP2025-06-30
8,187 GBP2024-06-30
Creditors
Current
11,481,237 GBP2025-06-30
9,353,466 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,294 shares2025-06-30
2,294 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • TALLYMONEY UK LTD
    Info
    TALLYMONEY LTD - 2024-04-15
    GOLDBLOC LTD - 2024-04-15
    TRAC TECHNOLOGY LTD - 2024-04-15
    DOSHTECH LTD - 2024-04-15
    Registered number 07089561
    North West House, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • TALLYMONEY LIMITED
    S
    Registered number 07089561
    Salisbury House, London Wall, London, England, EC2M 5QQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE REAL ASSET CO. LIMITED
    07385324
    22 Nw Works 135 Salusbury Road, Queens Park, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.