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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 14
  • 1
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Abel, Imad, Dr.
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Murphy, Michael Andrew
    Director born in January 1965
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Cobby, Simon Paul
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Baig, Rachael Leyla
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Berkley, Adam Leonard
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Pennells, Andrew Michael
    Consultant born in July 1968
    Individual (19 offsprings)
    Officer
    2016-02-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Desmoutier, Thomas Michael Henri
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2023-02-06
    OF - Director → CIF 0
  • 9
    Synott, David Richard
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2024-11-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Nayyar, Rajeev Kumar
    Businessman born in July 1982
    Individual (11 offsprings)
    Officer
    2012-06-19 ~ 2022-02-08
    OF - Director → CIF 0
    Nayyar, Rajeev Kumar
    Director born in July 1982
    Individual (11 offsprings)
    2023-02-06 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Rajeev Kumar Nayyar
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    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
  • 12
    Scott, Adrian Paul
    Director born in December 1962
    Individual (58 offsprings)
    Officer
    2018-06-13 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Careless, Michael Duncan
    Businessman born in December 1970
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2022-02-08
    OF - Director → CIF 0
    Michael Careless
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    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
  • 14
    AAREON ACCELERATE LIMITED - now 13758031
    AAREON SMB HUB UK LIMITED - 2023-01-27 13758031
    International House, Cornhill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-07-31 ~ now
    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
parent relation
Company in focus

TACTILE LIMITED

Period: 2012-06-19 ~ now
Company number: 08111417
Registered name
TACTILE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Turnover/Revenue
9,397,368 GBP2024-01-01 ~ 2024-12-31
6,889,996 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,542,997 GBP2024-01-01 ~ 2024-12-31
-1,345,712 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,854,371 GBP2024-01-01 ~ 2024-12-31
5,544,284 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,355,326 GBP2024-01-01 ~ 2024-12-31
-5,967,369 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-373,081 GBP2024-01-01 ~ 2024-12-31
-296,114 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-373,081 GBP2024-01-01 ~ 2024-12-31
-295,906 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,170,354 GBP2024-12-31
-986,019 GBP2023-12-31
-537,387 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-184,335 GBP2024-01-01 ~ 2024-12-31
-448,632 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,052,149 GBP2024-12-31
3,091,585 GBP2023-12-31
Property, Plant & Equipment
520,189 GBP2024-12-31
189,873 GBP2023-12-31
Fixed Assets
4,572,338 GBP2024-12-31
3,281,458 GBP2023-12-31
Debtors
Non-current
98,810 GBP2024-12-31
Current
3,138,692 GBP2024-12-31
2,394,497 GBP2023-12-31
Cash at bank and in hand
571,315 GBP2024-12-31
51,128 GBP2023-12-31
Current Assets
3,808,817 GBP2024-12-31
2,445,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,881,407 GBP2023-12-31
Net Current Assets/Liabilities
-3,733,120 GBP2024-12-31
-2,435,782 GBP2023-12-31
Total Assets Less Current Liabilities
839,218 GBP2024-12-31
845,676 GBP2023-12-31
Net Assets/Liabilities
839,218 GBP2024-12-31
656,930 GBP2023-12-31
Equity
Called up share capital
299 GBP2024-12-31
299 GBP2023-12-31
299 GBP2023-01-01
Share premium
1,642,650 GBP2024-12-31
1,642,650 GBP2023-12-31
1,642,650 GBP2023-01-01
Other miscellaneous reserve
366,623 GBP2024-12-31
Equity
839,218 GBP2024-12-31
656,930 GBP2023-12-31
1,105,562 GBP2023-01-01
Profit/Loss
-184,335 GBP2024-01-01 ~ 2024-12-31
-448,632 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-184,335 GBP2024-01-01 ~ 2024-12-31
-448,632 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-184,335 GBP2024-01-01 ~ 2024-12-31
-448,632 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
366,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
31,580 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,027,530 GBP2024-01-01 ~ 2024-12-31
3,598,384 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
611,881 GBP2024-01-01 ~ 2024-12-31
614,384 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,774,616 GBP2024-01-01 ~ 2024-12-31
4,361,816 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,310,580 GBP2024-01-01 ~ 2024-12-31
545,535 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-188,746 GBP2024-01-01 ~ 2024-12-31
152,726 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-87,674 GBP2024-01-01 ~ 2024-12-31
-69,538 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,800,765 GBP2024-12-31
3,899,818 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,748,616 GBP2024-12-31
808,233 GBP2023-12-31
Intangible Assets
Development expenditure
4,052,149 GBP2024-12-31
3,091,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
101,906 GBP2024-12-31
101,857 GBP2023-12-31
Computers
229,705 GBP2024-12-31
227,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
809,404 GBP2024-12-31
421,656 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,354 GBP2023-12-31
Computers
156,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
25,149 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
57,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
56,912 GBP2024-12-31
Computers
181,875 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,215 GBP2024-12-31
Property, Plant & Equipment
Office equipment
44,994 GBP2024-12-31
52,503 GBP2023-12-31
Computers
47,830 GBP2024-12-31
70,990 GBP2023-12-31
Other Debtors
Non-current
98,810 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,141,966 GBP2024-12-31
697,320 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,540,149 GBP2024-12-31
1,427,200 GBP2023-12-31
Other Debtors
Current
310,758 GBP2024-12-31
155,560 GBP2023-12-31
Prepayments/Accrued Income
Current
145,819 GBP2024-12-31
114,417 GBP2023-12-31
Bank Overdrafts
Current
25,658 GBP2024-12-31
40,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
329,238 GBP2024-12-31
129,690 GBP2023-12-31
Amounts owed to group undertakings
Current
5,719,088 GBP2024-12-31
2,838,177 GBP2023-12-31
Taxation/Social Security Payable
Current
358,889 GBP2024-12-31
635,342 GBP2023-12-31
Other Creditors
Current
311,031 GBP2024-12-31
52,107 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
798,033 GBP2024-12-31
1,185,435 GBP2023-12-31
Creditors
Current
7,541,937 GBP2024-12-31
4,881,407 GBP2023-12-31
Net Deferred Tax Liability/Asset
-188,746 GBP2023-12-31
-36,020 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
188,746 GBP2024-01-01 ~ 2024-12-31
-152,726 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-188,746 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
298,811 shares2024-12-31
298,811 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,934 GBP2024-12-31
80,781 GBP2023-12-31
Between one and five year
809,693 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
994,627 GBP2024-12-31
80,781 GBP2023-12-31
  • TACTILE LIMITED
    Info
    Registered number 08111417
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.