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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
    Synott, David Richard
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Baig, Rachael Leyla
    Born in July 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    AAREON ACCELERATE LIMITED - now
    AAREON SMB HUB UK LIMITED - 2023-01-27
    icon of addressInternational House, Cornhill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,885,141 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Desmoutier, Thomas Michael Henri
    Director born in October 1991
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Pennells, Andrew Michael
    Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Cobby, Simon Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Berkley, Adam Leonard
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Murphy, Michael Andrew
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Careless, Michael Duncan
    Businessman born in December 1970
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2022-02-08
    OF - Director → CIF 0
    Michael Careless
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Scott, Adrian Paul
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Abel, Imad, Dr.
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual
    Officer
    icon of calendar 2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 10
    Nayyar, Rajeev Kumar
    Businessman born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2022-02-08
    OF - Director → CIF 0
    Nayyar, Rajeev Kumar
    Director born in July 1982
    Individual (4 offsprings)
    icon of calendar 2023-02-06 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Rajeev Kumar Nayyar
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    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

TACTILE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Intangible Assets
3,091,585 GBP2023-12-31
1,747,275 GBP2022-12-31
Property, Plant & Equipment
189,873 GBP2023-12-31
206,026 GBP2022-12-31
Fixed Assets
3,281,458 GBP2023-12-31
1,953,301 GBP2022-12-31
Debtors
Non-current
45,757 GBP2022-12-31
Current
2,394,497 GBP2023-12-31
737,651 GBP2022-12-31
Cash at bank and in hand
51,128 GBP2023-12-31
176,374 GBP2022-12-31
Current Assets
2,445,625 GBP2023-12-31
959,782 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,771,501 GBP2022-12-31
Net Current Assets/Liabilities
-2,435,782 GBP2023-12-31
-811,719 GBP2022-12-31
Total Assets Less Current Liabilities
845,676 GBP2023-12-31
1,141,582 GBP2022-12-31
Net Assets/Liabilities
656,930 GBP2023-12-31
1,105,562 GBP2022-12-31
Equity
Called up share capital
299 GBP2023-12-31
299 GBP2022-12-31
Share premium
1,642,650 GBP2023-12-31
1,642,650 GBP2022-12-31
Retained earnings (accumulated losses)
-986,019 GBP2023-12-31
-537,387 GBP2022-12-31
Equity
656,930 GBP2023-12-31
1,105,562 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,899,818 GBP2023-12-31
1,989,242 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
808,233 GBP2023-12-31
241,967 GBP2022-12-31
Intangible Assets
Development expenditure
3,091,585 GBP2023-12-31
1,747,275 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
101,857 GBP2023-12-31
95,013 GBP2022-12-31
Computers
227,716 GBP2023-12-31
216,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
421,656 GBP2023-12-31
343,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,899 GBP2022-12-31
Computers
100,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
94,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49,354 GBP2023-12-31
Computers
156,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,783 GBP2023-12-31
Property, Plant & Equipment
Office equipment
52,503 GBP2023-12-31
67,114 GBP2022-12-31
Computers
70,990 GBP2023-12-31
115,455 GBP2022-12-31
Other Debtors
Non-current
45,757 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
697,320 GBP2023-12-31
615,699 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,427,200 GBP2023-12-31
4,706 GBP2022-12-31
Other Debtors
Current
155,560 GBP2023-12-31
6,574 GBP2022-12-31
Prepayments/Accrued Income
Current
114,417 GBP2023-12-31
110,672 GBP2022-12-31
Bank Overdrafts
Current
40,656 GBP2023-12-31
29,696 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,690 GBP2023-12-31
232,313 GBP2022-12-31
Amounts owed to group undertakings
Current
2,838,177 GBP2023-12-31
6,417 GBP2022-12-31
Corporation Tax Payable
Current
45,455 GBP2022-12-31
Taxation/Social Security Payable
Current
635,342 GBP2023-12-31
539,732 GBP2022-12-31
Other Creditors
Current
52,107 GBP2023-12-31
70,129 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,185,435 GBP2023-12-31
847,759 GBP2022-12-31
Creditors
Current
4,881,407 GBP2023-12-31
1,771,501 GBP2022-12-31
Net Deferred Tax Liability/Asset
-188,746 GBP2023-12-31
-36,020 GBP2022-12-31
-29,656 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-152,726 GBP2023-01-01 ~ 2023-12-31
-6,364 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-188,746 GBP2023-12-31
-36,020 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
298,811 shares2023-12-31
298,811 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
  • TACTILE LIMITED
    Info
    Registered number 08111417
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.