# Tisa Universal Reporting Network Limited

## Details

- **Company number:** [12664213](https://find-and-update.company-information.service.gov.uk/company/12664213)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2020
- **Registered office:** DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [The Investing And Saving Alliance](/group/25245) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Gary | director | 14 Oct 2020 | 1 Jan 2022 |
| LELLIOTT, Andrew Richard | director | 23 Nov 2020 | 23 Aug 2022 |
| DAVIS, Adrian | director | 30 Oct 2020 | 23 Aug 2022 |
| 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 |
| KNIGHT, Carol Lesley | secretary | 12 Aug 2020 | 22 Apr 2024 |
| CHANDRAMOHAN, Prakash | director | 12 May 2023 | 15 May 2024 |
| CHOUGULEY, Nikhil Bharat | director | 19 Jul 2023 | 2 Jul 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

Tisa Universal Reporting Network Limited → [Tisa Commercial Enterprises Limited](/company/14749391) → [The Investing And Saving Alliance](/company/03548792)



## Controls

- [The Universal Reporting Network Limited](/company/16469113) (16469113)



## Directors' other companies

- [APPLETON, Alexander James](/person/5666681) - director at [Corporate Actions Platform Limited](/company/16492329)
- [APPLETON, Alexander James](/person/5666681) - director at [The Universal Reporting Network Limited](/company/16469113)
- [FRY, Jonathan Peter Hawes](/person/8300690) - director at [J P H Fry Consulting Limited](/company/11587291)



## Companies at the same address

- [Select Id Ltd](/company/14667856) (14667856)
- [Tisa Commercial Enterprises Limited](/company/14749391) (14749391)
- [Tisa Exchange Limited](/company/07742375) (07742375)