Tisa Universal Reporting Network Limited
- Company number
- 12664213
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- The Investing And Saving Alliance (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFER, Yasmeen | Director | 5 Nov 2024 | |
| TUNG, Andrew Lieh Cheung | Director | 21 Oct 2024 | |
| APPLETON, Alexander James | Director | 4 Oct 2024 | |
| FRY, Jonathan Peter Hawes | Director | 19 Jul 2023 | |
| BANDA, Larry | Director | 12 May 2023 | |
| BOND, Gary | Director | 14 Oct 2020 | |
| CHOUGULEY, Nikhil Bharat | Director | 19 Jul 2023 | 2 Jul 2025 |
| CHANDRAMOHAN, Prakash | Director | 12 May 2023 | 15 May 2024 |
| KNIGHT, Carol Lesley | Secretary | 12 Aug 2020 | 22 Apr 2024 |
| SARTORIUS, Katrina Therese | Director | 6 Aug 2021 | 11 May 2023 |
| HENRICHS, Sebastian | Director | 16 Jul 2021 | 11 May 2023 |
| NEWNHAM, Matthew | Director | 22 Jan 2021 | 11 May 2023 |
| ONORO, Marta | Director | 6 Jan 2021 | 11 May 2023 |
| CHOUGULEY, Nikhil Bharat | Director | 4 Jan 2021 | 11 May 2023 |
| RINK, Gerald | Director | 20 Nov 2020 | 11 May 2023 |
| WYNN, Daniel Robert | Director | 6 Nov 2020 | 11 May 2023 |
| DAVIS, Peter | Director | 1 Nov 2020 | 11 May 2023 |
| MUSHENS, Jeffrey Stephen Peter | Director | 14 Oct 2020 | 11 May 2023 |
| KNIGHT, Carol Lesley | Director | 11 Jun 2020 | 11 May 2023 |
| LELLIOTT, Andrew Richard | Director | 23 Nov 2020 | 23 Aug 2022 |
| DAVIS, Adrian | Director | 30 Oct 2020 | 23 Aug 2022 |
| BOND, Gary | Director | 14 Oct 2020 | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tisa Commercial Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Apr 2024 | |
| The Investing And Saving Alliance | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 | 11 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £505,953 | - | 9 |
| 30 Jun 2024 | -£651,263 | £185,495 | 13 |
| 31 Dec 2022 | - | £12,657 | 8 |
| 30 Jun 2021 | - | - | - |
Connections
Owned by
Tisa Universal Reporting Network Limited → Tisa Commercial Enterprises Limited → The Investing And Saving Alliance
Controls
- The Universal Reporting Network Limited (16469113)
Directors’ other companies
- APPLETON, Alexander James - Director at Corporate Actions Platform Limited
- APPLETON, Alexander James - Director at The Universal Reporting Network Limited
- FRY, Jonathan Peter Hawes - Director at J P H Fry Consulting Limited
- JAFFER, Yasmeen - Director at Board Perspectives Ltd
Companies at the same address
- Select Id Ltd (14667856)
- Tisa Commercial Enterprises Limited (14749391)
- Tisa Exchange Limited (07742375)