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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 11
  • 1
    Davidson, Keith
    Investor born in November 1977
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Buhr, Martin Philip
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Buhr
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Malhotra, Nitish
    Company Director born in February 1990
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Samaan, Mina
    Born in April 1991
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Hirst, James Grenville
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr James Grenville Hirst
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Brennan, Martin Francis
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Brennan, Martin Francis
    Investor born in September 1980
    Individual (7 offsprings)
    2022-10-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Murray, Andrew Richard, Mr.
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Murray
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Bailey, Daniel Luke James
    Investment Manager born in April 1992
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Cowen, Jessica
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Noren, Carl Pontus
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 11
    MAINSPRING NOMINEES (2) LIMITED
    08409560 08723425... (more)
    20-22, Bedford Row, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ 2021-09-06
    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

TYK TECHNOLOGIES LIMITED

Period: 2015-08-11 ~ now
Company number: 09727592
Registered name
TYK TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,661 GBP2025-01-31
30,983 GBP2023-12-31
Debtors
1,542,955 GBP2025-01-31
1,983,034 GBP2023-12-31
Cash at bank and in hand
3,879,240 GBP2025-01-31
7,549,500 GBP2023-12-31
Current Assets
5,422,195 GBP2025-01-31
9,532,534 GBP2023-12-31
Net Current Assets/Liabilities
2,313,832 GBP2025-01-31
6,887,799 GBP2023-12-31
Total Assets Less Current Liabilities
2,318,493 GBP2025-01-31
6,918,782 GBP2023-12-31
Net Assets/Liabilities
783,514 GBP2025-01-31
5,668,227 GBP2023-12-31
Equity
Called up share capital
250 GBP2025-01-31
250 GBP2023-12-31
250 GBP2022-12-31
Share premium
28,153,530 GBP2025-01-31
28,150,678 GBP2023-12-31
28,150,606 GBP2022-12-31
Other miscellaneous reserve
698,023 GBP2025-01-31
622,831 GBP2023-12-31
Retained earnings (accumulated losses)
-28,068,289 GBP2025-01-31
-23,105,532 GBP2023-12-31
-15,922,418 GBP2022-12-31
Profit/Loss
-4,962,757 GBP2024-01-01 ~ 2025-01-31
-7,183,114 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2025-01-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,852 GBP2024-01-01 ~ 2025-01-31
72 GBP2023-01-01 ~ 2023-12-31
Equity
783,514 GBP2025-01-31
5,668,227 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2025-01-31
442023-01-01 ~ 2023-12-31
Wages/Salaries
4,993,051 GBP2024-01-01 ~ 2025-01-31
4,466,714 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,376 GBP2024-01-01 ~ 2025-01-31
72,375 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,658,064 GBP2024-01-01 ~ 2025-01-31
5,020,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,725 GBP2025-01-31
29,999 GBP2023-12-31
Computers
81,862 GBP2025-01-31
115,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,587 GBP2025-01-31
145,600 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,653 GBP2024-01-01 ~ 2025-01-31
Computers
-33,739 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-60,392 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,554 GBP2025-01-31
19,722 GBP2023-12-31
Computers
79,372 GBP2025-01-31
94,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,926 GBP2025-01-31
114,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,864 GBP2024-01-01 ~ 2025-01-31
Computers
13,106 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,970 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,032 GBP2024-01-01 ~ 2025-01-31
Computers
-28,629 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,661 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,171 GBP2025-01-31
10,277 GBP2023-12-31
Computers
2,490 GBP2025-01-31
20,706 GBP2023-12-31
Trade Debtors/Trade Receivables
650,954 GBP2025-01-31
453,563 GBP2023-12-31
Amount of corporation tax that is recoverable
228,718 GBP2025-01-31
857,732 GBP2023-12-31
Other Debtors
Current
82,004 GBP2025-01-31
79,694 GBP2023-12-31
Prepayments/Accrued Income
Current
578,062 GBP2025-01-31
590,022 GBP2023-12-31
Other Creditors
Current
31,468 GBP2025-01-31
29,617 GBP2023-12-31
Creditors
Current
3,108,363 GBP2025-01-31
2,644,735 GBP2023-12-31
  • TYK TECHNOLOGIES LIMITED
    Info
    Registered number 09727592
    Huckletree 199 Bishopsgate, Broadgate, London EC2M 3TY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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