Registry TimelineTICK SOFTWARE LIMITED
13588496 · incorporated 2021-08-26 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 6 October 2026 · filing history 6 October 2026
- Registered office
- 1 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3AB
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Marylebone Diversified Llp — 25-50% (shares)Mr Francis Asher — 25-50% (shares)
- Current directors
- Francis Asher — 24 February 2025 (appointed)Neil James Bradley — 26 August 2021 (appointed)Alan Paul Mccormack — 24 February 2025 (appointed)Manny Weiss — 24 February 2025 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-02-28)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at TICK SOFTWARE LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.