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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
    Diment, Mark
    Chief Financial Officer born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Free, Sean Eugene
    Chief Operating Officer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Helen Louise
    Managing Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Laurence Nederlander
    Born in January 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Sunshine, Steven
    Ceo born in December 1960
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2025-07-24
    OF - Director → CIF 0
    Steven Sunshine
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-09 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ripberger, Michael
    Ctd born in October 1977
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Pinchbeck, John
    Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Arya, Michael
    Vp Of Sales And Marketing born in August 1961
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2023-04-24
    OF - Director → CIF 0
    Michael Arya
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-08-09 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIXTRACK (EUROPE) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,952 GBP2024-12-31
10,187 GBP2023-12-31
Debtors
469,839 GBP2024-12-31
998,997 GBP2023-12-31
Cash at bank and in hand
910,043 GBP2024-12-31
220,154 GBP2023-12-31
Current Assets
1,379,882 GBP2024-12-31
1,219,151 GBP2023-12-31
Net Current Assets/Liabilities
758,128 GBP2024-12-31
513,470 GBP2023-12-31
Total Assets Less Current Liabilities
766,080 GBP2024-12-31
523,657 GBP2023-12-31
Net Assets/Liabilities
764,080 GBP2024-12-31
521,107 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
764,070 GBP2024-12-31
521,097 GBP2023-12-31
Equity
764,080 GBP2024-12-31
521,107 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,030 GBP2024-12-31
19,614 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,078 GBP2024-12-31
9,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,952 GBP2024-12-31
10,187 GBP2023-12-31
Trade Debtors/Trade Receivables
385,073 GBP2024-12-31
472,529 GBP2023-12-31
Other Debtors
84,766 GBP2024-12-31
526,468 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,049 GBP2024-12-31
4,983 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
91,427 GBP2024-12-31
93,758 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
254,125 GBP2024-12-31
359,600 GBP2023-12-31
Other Creditors
Amounts falling due within one year
258,153 GBP2024-12-31
247,340 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
19,206 GBP2024-12-31

  • TIXTRACK (EUROPE) LTD
    Info
    Registered number 10320628
    icon of addressThe St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2016-08-09 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.