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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.

Parent entities and officers
Active 4
  • 1
    Rooke, Thomas Philip Kirshaw
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Cameron John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Ranganathan, Arun
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Connaught House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Langlands Pearse, Eva Nataliina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 2
    Hazell, Ralph Douglas
    Platform Manager born in October 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Skoyles, Jan
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Morrison, Nicola Amanda
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 5
    Boswell, Kent
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 6
    icon of addressCraigmur Chambers, Po Box 71, Vg1110 Road, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressP 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TALLYMONEY UK LTD

Previous names
GOLDBLOC LTD - 2018-11-09
TALLYMONEY LTD - 2024-04-15
DOSHTECH LTD - 2011-01-12
TRAC TECHNOLOGY LTD - 2018-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
242023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets
430,246 GBP2023-06-30
Property, Plant & Equipment
24,784 GBP2024-06-30
28,083 GBP2023-06-30
Fixed Assets
24,784 GBP2024-06-30
458,329 GBP2023-06-30
Debtors
Current
93,899 GBP2024-06-30
175,122 GBP2023-06-30
Cash at bank and in hand
237,487 GBP2024-06-30
465,188 GBP2023-06-30
Current Assets
331,386 GBP2024-06-30
640,310 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,353,466 GBP2024-06-30
Net Current Assets/Liabilities
-9,022,080 GBP2024-06-30
-6,903,697 GBP2023-06-30
Net Assets/Liabilities
-8,997,296 GBP2024-06-30
-6,445,368 GBP2023-06-30
Equity
Called up share capital
2,294 GBP2024-06-30
2,294 GBP2023-06-30
Share premium
536,902 GBP2024-06-30
536,902 GBP2023-06-30
Retained earnings (accumulated losses)
-9,536,492 GBP2024-06-30
-6,984,564 GBP2023-06-30
Equity
-8,997,296 GBP2024-06-30
-6,445,368 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,927,258 GBP2024-06-30
1,927,258 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,927,258 GBP2024-06-30
1,497,012 GBP2023-06-30
Intangible Assets
Development expenditure
430,246 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,485 GBP2024-06-30
19,336 GBP2023-06-30
Computers
43,056 GBP2024-06-30
35,726 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
62,541 GBP2024-06-30
55,062 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,487 GBP2023-06-30
Computers
21,492 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,979 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,778 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,424 GBP2024-06-30
Computers
30,333 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,757 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,061 GBP2024-06-30
13,849 GBP2023-06-30
Computers
12,723 GBP2024-06-30
14,234 GBP2023-06-30
Other Debtors
Current
37,990 GBP2024-06-30
144,952 GBP2023-06-30
Prepayments/Accrued Income
Current
55,909 GBP2024-06-30
30,170 GBP2023-06-30
Bank Overdrafts
Current
906 GBP2024-06-30
Trade Creditors/Trade Payables
Current
175,718 GBP2024-06-30
134,145 GBP2023-06-30
Amounts owed to group undertakings
Current
9,023,425 GBP2024-06-30
7,232,356 GBP2023-06-30
Taxation/Social Security Payable
Current
29,647 GBP2024-06-30
63,563 GBP2023-06-30
Other Creditors
Current
115,583 GBP2024-06-30
17,326 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,187 GBP2024-06-30
96,617 GBP2023-06-30
Creditors
Current
9,353,466 GBP2024-06-30
7,544,007 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,294 shares2024-06-30
2,294 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • TALLYMONEY UK LTD
    Info
    GOLDBLOC LTD - 2018-11-09
    TALLYMONEY LTD - 2018-11-09
    DOSHTECH LTD - 2018-11-09
    TRAC TECHNOLOGY LTD - 2018-11-09
    Registered number 07089561
    icon of addressNorth West House, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • TALLYMONEY LIMITED
    S
    Registered number 07089561
    icon of addressSalisbury House, London Wall, London, England, EC2M 5QQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.