UK Companies House feature
TACTILE LIMITED
Cash
£571K
+1,017.4% vs 2023
Net assets
£839K
+27.7% vs 2023
Employees
70
+4.5% vs 2023
Profit before tax
-£373K
-26.1% vs 2023
Profile
- Company number
- 08111417
- Status
- Active
- Incorporation
- 2012-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
8-year trend · vs UK AI & Enterprise SaaS median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £6,889,996 | £9,397,368 | |
| Operating profit | — | — | — | — | — | — | -£296,114 | -£373,081 | |
| Profit before tax | — | — | — | — | — | — | -£295,906 | -£373,081 | |
| Net profit | — | — | — | — | — | — | -£448,632 | -£184,335 | |
| Cash | £68,657 | £851,901 | £824,478 | — | £176,374 | — | £51,128 | £571,315 | |
| Total assets less current liabilities | -£158,803 | £282,172 | £854,733 | — | £1,141,582 | — | £845,676 | £839,218 | |
| Net assets | -£162,368 | £278,506 | £825,077 | — | £1,105,562 | — | £656,930 | £839,218 | |
| Equity | — | — | £825,077 | — | £1,105,562 | £1,105,562 | £656,930 | £839,218 | |
| Average employees | 30 | 34 | 41 | — | 66 | — | 67 | 70 | |
| Wages | — | — | — | — | — | — | £3,598,384 | £6,027,530 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The company has obtained a letter of financial support from its parent for a period of at least 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| SYNOTT, David Richard | Director | 2022-02-08 | Apr 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Imad, Dr. | Director | 2021-05-21 | 2023-02-03 |
| BERKLEY, Adam Leonard | Director | 2023-02-06 | 2024-10-31 |
| CARELESS, Michael Duncan | Director | 2013-07-26 | 2022-02-08 |
| COBBY, Simon Paul | Director | 2023-02-06 | 2023-11-28 |
| DESMOUTIER, Thomas Michael Henri | Director | 2022-02-08 | 2023-02-06 |
| HINES, Justin Stephen | Director | 2024-11-11 | 2026-03-31 |
| MARINELLI, Ernesto | Director | 2024-09-12 | 2025-08-18 |
| MURPHY, Michael Andrew | Director | 2018-02-12 | 2021-05-21 |
| NAYYAR, Rajeev Kumar | Director | 2023-02-06 | 2024-09-12 |
| NAYYAR, Rajeev Kumar | Director | 2012-06-19 | 2022-02-08 |
| PENNELLS, Andrew Michael | Director | 2016-02-12 | 2018-06-13 |
| SCOTT, Adrian Paul | Director | 2018-06-13 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aaeron Accelerate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-31 | Active |
| Michael Careless | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-21 |
| Mr Rajeev Kumar Nayyar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AA | accounts | accounts with accounts type small |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | AA | accounts | accounts with accounts type small |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-15 | RESOLUTIONS | resolution | resolution |
| 2023-02-15 | RESOLUTIONS | resolution | resolution |
| 2023-02-15 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-3.10
DISTRESS
Altman Z″
- Working capital / Total assets -0.445 × 6.56 = -2.92
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.045 × 6.72 = -0.30
- Book equity / Total liabilities 0.111 × 1.05 = +0.12
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory