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Tick42 Limited

03201347

active
ltd
england wales
Companies House
Accounts overdue
Health Score
56 / 100

Notable Risks

10/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 15/05/1996

Previously known as

Dealing Object Technology Limited · until 31/05/2012

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

58290
Other software publishing

Officers

Mr Leslie Spiro

director · Since 15/05/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Leslie Spiro

director · Since 15/05/1996

British · United Kingdom · Age 67

Former

Dmcs Directors Limited

corporate nominee director · Resigned 15/05/1996

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 15/05/1996

Ian Stephen Pearl

secretary · Resigned 17/04/2001

Ian Stephen Pearl

director · Resigned 17/04/2001

Nicholas John Dyne

director · Resigned 15/10/2001

Leslie Spiro

secretary · Resigned 15/10/2001

Rosalind Mary Warren

secretary · Resigned 28/05/2009

Persons with Significant Control

Mr Leslie Spiro

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

KOREA FIRST BANK

Created 30/04/1998Registered 13/05/1998
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/1997Registered 12/08/1997

Change History

officer appointedSPIRO, Leslie
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line116 Great Queen Street
2026-09-09

16 GREAT QUEEN STREET

post townLondon
2026-09-09

LONDON

CompanyRankvs 796+ SIC 58290 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 35.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.2M

Current Liabilities

£34k

Fixed Assets

£8k

Debtors

£1.1M

Profit After Tax

£3k

1avg. employees-10

Tax at Year End

Corp tax£2k
Dividends paid-£45k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202435.83-£42k
20236.11

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
DISS40

gazette filings brought up to date

01/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202514 pages · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202415 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202314 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20224 pages · PDF
PSC changed

change to a person with significant control

14/06/20222 pages · PDF
Director details changed

change person director company with change date

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202214 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202015 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20204 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201913 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201811 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20123 pages · PDF
CERTNM

certificate change of name company

31/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201015 pages · PDF
TM02

termination secretary company with name

21/01/20101 page · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
363a

legacy

29/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/200912 pages · PDF
363a

legacy

22/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/200812 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/200612 pages · PDF
363a

legacy

01/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/200512 pages · PDF
363s

legacy

25/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/200411 pages · PDF
363s

legacy

24/06/20046 pages · PDF
363s

legacy

05/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/200312 pages · PDF
363s

legacy

04/08/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/200211 pages · PDF
288a

legacy

30/05/20022 pages · PDF
288b

legacy

30/05/20021 page · PDF
288b

legacy

30/05/20021 page · PDF
288b

legacy

30/05/20021 page · PDF
Accounts filed

accounts with accounts type full

05/09/200111 pages · PDF
363s

legacy

14/08/20018 pages · PDF
288a

legacy

13/08/20012 pages · PDF
288b

legacy

26/07/20011 page · PDF
363s

legacy

31/07/20008 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200012 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200012 pages · PDF
363a

legacy

03/09/19997 pages · PDF
288c

legacy

03/09/19991 page · PDF
363a

legacy

07/05/19997 pages · PDF
287

legacy

04/05/19991 page · PDF
288c

legacy

22/09/19981 page · PDF
395

legacy

13/05/19983 pages · PDF
Accounts filed

accounts with accounts type full

26/02/199812 pages · PDF
395

legacy

12/08/19973 pages · PDF
88(2)R

legacy

07/08/19972 pages · PDF
363s

legacy

18/07/19976 pages · PDF
225

legacy

17/04/19971 page · PDF
288a

legacy

07/02/19972 pages · PDF
88(2)R

legacy

02/10/19962 pages · PDF
88(2)R

legacy

02/10/19962 pages · PDF
88(2)R

legacy

20/06/19962 pages · PDF
88(2)R

legacy

20/06/19962 pages · PDF
288

legacy

21/05/19962 pages · PDF
288

legacy

21/05/19962 pages · PDF
288

legacy

21/05/19961 page · PDF
288

legacy

21/05/19961 page · PDF
Incorporated

incorporation company

15/05/199614 pages · PDF