Tictrac Limited
- Company number
- 07400167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2010
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACKHOUSE, Christopher Mark | Director | 29 Nov 2024 | |
| MINOR, Richard | Director | 29 Nov 2024 | |
| MANSURI, Navaid | Director | 30 Apr 2022 | |
| CC SECRETARIES LIMITED | Corporate-Secretary | 21 Dec 2012 | 19 Sep 2025 |
| MINER, Richard | Director | 29 Nov 2024 | 29 Nov 2024 |
| HEYWOOD JONES, Benjamin John | Director | 30 Aug 2023 | 29 Jan 2024 |
| BLINDER ACENAL, Luis Martin | Secretary | 7 Oct 2010 | 1 Sep 2023 |
| BLINDER ACENAL, Luis Martin | Director | 7 Oct 2010 | 1 Sep 2023 |
| DELISLE, Nathalie | Director | 30 Apr 2022 | 22 Mar 2023 |
| WEST, Alexander Rupert | Director | 23 Mar 2020 | 30 Apr 2022 |
| NOBLE, Mark Andrew | Director | 1 Jun 2019 | 30 Apr 2022 |
| NAOURI, Gabriel | Director | 24 Aug 2012 | 30 Apr 2022 |
| HAUPT, Ludwig Michael | Director | 12 Dec 2011 | 30 Apr 2022 |
| MACCARTHY, Oliver James | Director | 12 Jul 2011 | 30 Apr 2022 |
| HALL II, James Larry | Director | 16 May 2017 | 5 Nov 2019 |
| POPE, Edward Robert | Director | 21 Feb 2017 | 20 May 2019 |
| DOUMENG, Jean-Philippe | Director | 21 May 2015 | 20 Nov 2016 |
| CC SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2014 | 10 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Martin Blinder Acenal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Mar 2020 |
| Mr Oliver James Maccarthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£2,274,425 | £96,327 | 30 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £4,089,254 | £4,070,664 | 22 |
| 31 Dec 2019 | -£7,248,036 | £74,560 | 31 |
| 31 Dec 2018 | -£5,689,332 | £214,956 | 41 |
| 31 Dec 2017 | -£4,505,192 | £450,512 | 33 |
| 31 Dec 2016 | -£3,780,155 | £112,711 | 28 |
| 31 Dec 2015 | -£1,658,445 | £14,974 | - |
| 31 Oct 2014 | £79,105 | £238,665 | - |
| 31 Oct 2013 | £151,790 | £224,310 | - |
| 31 Oct 2012 | £732,518 | £878,649 | - |
| 31 Oct 2011 | - | - | - |
Connections
Directors’ other companies
- BACKHOUSE, Christopher Mark - Director at Primeeng Group Limited
- BACKHOUSE, Christopher Mark - Director at Yorze Limited
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