TRACTABLE LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£2M
+6.3% vs 2023
Net assets
-£10M
-876.6% vs 2023
Employees
117
-28.2% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£20,285,392 | -£11,442,852 | |
| Cash | — | — | £1,887,047 | £2,006,264 | |
| Total assets less current liabilities | — | — | £1,307,302 | -£10,152,748 | |
| Net assets | — | — | — | — | |
| Equity | -£34,084,539 | -£69,700,919 | £1,088,880 | -£9,036,947 | |
| Average employees | — | — | 163 | 117 | |
| Wages | — | — | £20,236,350 | £14,265,759 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Group structure
- TRACTABLE LTD. · parent
- Tractable KK 100%
- Tractable SAS 100%
- Tractable SRL 100%
Significant events
- “The German subsidiary has also entered into liquidation proceedings at the end of 2024.”
- “As part of the Group's strategic focus on automotive industry, the Group has decided to sell its property business in Japan. The property product forms a relatively small proportion of the overall Group's business, accounting for <10% of the Groups overall revenues. The sale process was initiated shortly after the year end and concluded in Q3 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANCA, Razvan | Director | 2014-11-18 | May 1990 | Romanian |
| SATHYAMURTHY, Venkat | Director | 2024-09-28 | Jun 1972 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Laura Dominique | Secretary | 2018-01-30 | 2020-01-22 |
| KUIN, Marcel | Secretary | 2023-08-24 | 2024-11-13 |
| KUIN, Marcel | Secretary | 2020-01-20 | 2022-12-29 |
| LOA KUM CHEUNG, Michelle | Secretary | 2016-10-04 | 2018-01-30 |
| O'CONNOR, Caroline | Secretary | 2022-12-29 | 2023-08-24 |
| DALYAC, Alexandre | Director | 2014-11-18 | 2024-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Michel Dimitri Marie Dalyac | Individual | Shares 25–50%, Voting 25–50% | 2016-11-17 | Ceased 2018-06-22 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-19 RESOLUTIONS Resolution
- 2023-02-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | SH01 | capital | Capital allotment shares | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-04 | AA | accounts | Accounts with accounts type group | |
| 2023-07-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-26 | SH01 | capital | Capital allotment shares | |
| 2023-01-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.3%
£1,887,047 £2,006,264
-
Net assets
—
Not reported
-
Employees
-28.2%
163 117
-
Wages
-29.5%
£20,236,350 £14,265,759
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers