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 2
  • 1
    Parry, Cameron John
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 7
  • 1
    Hazell, Ralph Douglas
    Platform Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Ralph Douglas Hazell
    Born in October 1971
    Individual (14 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Boswell, Kent
    Individual
    Officer
    2017-07-21 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 3
    Morrison, Nicola Amanda
    Individual (10 offsprings)
    Officer
    2009-11-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 4
    Langlands Pearse, Eva Nataliina
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 5
    Skoyles, Jan
    Director born in February 1987
    Individual
    Officer
    2015-10-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    P O Box 156, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-04-27 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Craigmur Chambers, Po Box 71, Vg1110 Road, Tortola, Virgin Islands, British
    Corporate
    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

Previous names
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
132021-07-01 ~ 2022-06-30
102020-07-01 ~ 2021-06-30
Intangible Assets
1,028,867 GBP2022-06-30
1,102,451 GBP2021-06-30
Property, Plant & Equipment
25,037 GBP2022-06-30
20,637 GBP2021-06-30
Fixed Assets - Investments
10,000 GBP2021-06-30
Fixed Assets
1,053,904 GBP2022-06-30
1,133,088 GBP2021-06-30
Debtors
41,592 GBP2022-06-30
49,711 GBP2021-06-30
Cash at bank and in hand
282,032 GBP2022-06-30
115,725 GBP2021-06-30
Current Assets
323,624 GBP2022-06-30
165,436 GBP2021-06-30
Creditors
Amounts falling due within one year
-195,976 GBP2022-06-30
-272,051 GBP2021-06-30
Net Current Assets/Liabilities
127,648 GBP2022-06-30
-106,615 GBP2021-06-30
Total Assets Less Current Liabilities
1,181,552 GBP2022-06-30
1,026,473 GBP2021-06-30
Creditors
Amounts falling due after one year
-5,388,766 GBP2022-06-30
-3,491,803 GBP2021-06-30
Net Assets/Liabilities
-4,207,214 GBP2022-06-30
-2,465,330 GBP2021-06-30
Equity
Called up share capital
2,294 GBP2022-06-30
2,294 GBP2021-06-30
Share premium
536,902 GBP2022-06-30
536,902 GBP2021-06-30
Retained earnings (accumulated losses)
-4,746,410 GBP2022-06-30
-3,004,526 GBP2021-06-30
Equity
-4,207,214 GBP2022-06-30
-2,465,330 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
1,927,258 GBP2022-06-30
1,537,284 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
898,391 GBP2022-06-30
434,833 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
463,558 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
42,351 GBP2022-06-30
29,148 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,314 GBP2022-06-30
8,511 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,803 GBP2021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2021-06-30
Non-current
10,000 GBP2021-06-30
Related profiles found in government register
  • TALLYMONEY UK LTD
    Info
    TALLYMONEY LTD - 2024-04-15
    GOLDBLOC LTD - 2018-11-09
    TRAC TECHNOLOGY LTD - 2018-05-03
    DOSHTECH LTD - 2011-01-12
    Registered number 07089561
    North West House, 119 Marylebone Road, London NW1 5PU
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
Active 1
  • 22 Nw Works 135 Salusbury Road, Queens Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,804 GBP2021-06-30
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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