# Tick Software Limited

## Details

- **Company number:** [13588496](https://find-and-update.company-information.service.gov.uk/company/13588496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** 1 MANCHESTER SQUARE, LONDON, W1U 3AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Halvalla Limited](/group/53107) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEISS, Manny | director | 24 Feb 2025 |  |
| ASHER, Francis | director | 24 Feb 2025 |  |
| MCCORMACK, Alan Paul | director | 24 Feb 2025 |  |
| BRADLEY, Neil James | director | 26 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Asher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2025 |  |
| Marylebone Diversified Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2022 | £1 |



## Owned by

Tick Software Limited → [Marylebone Diversified LLP](/company/OC357258) → [Halvalla Limited](/company/07553013)




## Directors' other companies

- [BRADLEY, Neil James](/person/7382262) - llp-designated-member at [Marylebone Diversified LLP](/company/OC357258)
- [MCCORMACK, Alan Paul](/person/7382276) - llp-designated-member at [Marylebone Diversified LLP](/company/OC357258)
- [WEISS, Manny](/person/6777984) - director at [Manrows Limited](/company/02735678)
- [WEISS, Manny](/person/6777984) - director at [LTC Trust Co](/company/04263029)



## Companies at the same address

- [Activus Wealth Ltd](/company/08999169) (08999169)
- [Alana Ai Limited](/company/12075488) (12075488)
- [APG Healthcare West Africa Limited](/company/13208460) (13208460)
- [Global Green Energy & Power Corporation Limited](/company/10416104) (10416104)
- [Halvalla Limited](/company/07553013) (07553013)
- [JVA Brokers Limited](/company/08706423) (08706423)
- [Lamplighter Group Ltd](/company/16530933) (16530933)
- [Manrows Limited](/company/02735678) (02735678)
- [Manrows Venture Partners Limited](/company/03388371) (03388371)
- [Marylebone Diversified LLP](/company/OC357258) (OC357258)