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TALLYMONEY UK LTD

Active
07089561·incorporated 2009-11-27

TALLYMONEY UK LTD is an active UK private limited company, incorporated on 27 November 2009 at Companies House (number 07089561; OpenRegistry canonical ID GB-07089561-tallymoney-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-27
Registered Address
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TALLYMONEY UK LTD has 1 person with significant control on file:

  • Tally Central Ltd (Guernsey reg. 53026). Notified 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ralph Douglas Hazell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Seedcoin Ltd (British Virgin Islands reg. 1867759). Notified 2016-04-06. Ceased 2018-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lionsgold Limited (Guernsey reg. 53026). Notified 2018-04-27. Ceased 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

TALLYMONEY UK LTD has previously traded as:

  • TALLYMONEY LTD (until 2024-04-15)
  • GOLDBLOC LTD (until 2018-11-09)
  • TRAC TECHNOLOGY LTD (until 2018-05-03)
  • DOSHTECH LTD (until 2011-01-12)

Similar UK companies

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