UK Companies House feature
TICKMILL UK LTD
Profile
- Company number
- 09592225
- Status
- Active
- Incorporation
- 2015-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors strongly believe that the Company is a going concern and the Financial Statements are prepared on that basis. This treatment reflects the reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Duncan Innes Spence | Director | 2015-09-03 | Nov 1968 | British |
| MATTUS, Illimar | Director | 2018-03-14 | Oct 1978 | Estonian |
| MATTUS, Ingmar | Director | 2020-07-24 | Oct 1978 | Estonian |
| PONE, Baldish Kaur | Director | 2020-02-25 | May 1967 | British |
| WILKS, Derek Graeme | Director | 2021-09-01 | Aug 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate Secretary | 2015-05-14 | 2018-02-20 |
| AGARWAL, Sudhanshu | Director | 2015-05-14 | 2019-02-19 |
| CHOWDHURY, Mukid Hossain | Director | 2020-03-17 | 2021-04-30 |
| WALSH, Geoffrey | Director | 2015-09-03 | 2016-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Illimar Mattus | Individual | Shares 25–50%, Voting 25–50% | 2019-02-20 | Active |
| Mr Ingmar Mattus | Individual | Shares 25–50%, Voting 25–50% | 2019-02-20 | Active |
| Duncan Innes Spence Anderson | Individual | Appoints directors | 2016-07-20 | Ceased 2016-07-20 |
| Mrs Evely Mattus | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-20 |
| Mr Duncan Innes Spence Anderson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.