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 7
  • 1
    Cowen, Jessica
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Noren, Carl Pontus
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Andrew Richard, Mr.
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Murray
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Buhr, Martin Philip
    Head Of Technology And Product Development 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
  • 5
    Samaan, Mina
    Director born in April 1991
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Hirst, James Grenville
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr James Grenville Hirst
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Brennan, Martin Francis
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Malhotra, Nitish
    Company Director born in February 1990
    Individual
    Officer
    2023-06-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Bailey, Daniel Luke James
    Investment Manager born in April 1992
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Brennan, Martin Francis
    Investor born in September 1980
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Davidson, Keith
    Investor born in November 1977
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    20-22, Bedford Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    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

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
30,983 GBP2023-12-31
73,737 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
57,063 GBP2022-12-31
Fixed Assets
30,983 GBP2023-12-31
130,800 GBP2022-12-31
Debtors
1,983,034 GBP2023-12-31
3,887,184 GBP2022-12-31
Cash at bank and in hand
7,549,500 GBP2023-12-31
12,076,184 GBP2022-12-31
Current Assets
9,532,534 GBP2023-12-31
15,963,368 GBP2022-12-31
Net Assets/Liabilities
5,668,227 GBP2023-12-31
12,489,164 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
249 GBP2021-12-31
Share premium
28,150,678 GBP2023-12-31
28,150,606 GBP2022-12-31
28,149,889 GBP2021-12-31
Other miscellaneous reserve
622,831 GBP2023-12-31
260,726 GBP2022-12-31
Retained earnings (accumulated losses)
-23,105,532 GBP2023-12-31
-15,922,418 GBP2022-12-31
-7,265,722 GBP2021-12-31
Profit/Loss
-7,183,114 GBP2023-01-01 ~ 2023-12-31
-8,656,696 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
72 GBP2023-01-01 ~ 2023-12-31
718 GBP2022-01-01 ~ 2022-12-31
Equity
5,668,227 GBP2023-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Wages/Salaries
4,466,714 GBP2023-01-01 ~ 2023-12-31
4,779,845 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,375 GBP2023-01-01 ~ 2023-12-31
76,758 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,020,333 GBP2023-01-01 ~ 2023-12-31
5,483,392 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,999 GBP2023-12-31
27,883 GBP2022-12-31
Computers
115,601 GBP2023-12-31
190,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,600 GBP2023-12-31
218,840 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-75,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-75,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,722 GBP2023-12-31
14,878 GBP2022-12-31
Computers
94,895 GBP2023-12-31
130,225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,617 GBP2023-12-31
145,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,844 GBP2023-01-01 ~ 2023-12-31
Computers
27,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-62,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,277 GBP2023-12-31
13,005 GBP2022-12-31
Computers
20,706 GBP2023-12-31
60,732 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
57,063 GBP2022-12-31
Trade Debtors/Trade Receivables
453,563 GBP2023-12-31
680,850 GBP2022-12-31
Amount of corporation tax that is recoverable
857,732 GBP2023-12-31
469,133 GBP2022-12-31
Other Debtors
Current
79,694 GBP2023-12-31
137,855 GBP2022-12-31
Prepayments/Accrued Income
Current
590,022 GBP2023-12-31
611,984 GBP2022-12-31
Other Creditors
Current
29,617 GBP2023-12-31
25,529 GBP2022-12-31
  • TYK TECHNOLOGIES LIMITED
    Info
    Registered number 09727592
    Huckletree 199 Bishopsgate, Broadgate, London EC2M 3TY
    Private Limited Company incorporated on 2015-08-11 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.