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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the pare”

Group structure

  1. REWARD CLOUD LIMITED · parent
    1. Tillo Inc 100% · Delaware
    2. Tillo Pty Ltd 100% · Australia
    3. Jigsaw Business Solutions Ltd 100% · England · gift card program management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
PREECE, Alex Director 2016-03-08 Oct 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
DIGHERO, Robert Simon Director 2016-05-27 2025-05-08
GILLATT, Gareth Edward Director 2016-03-08 2022-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Edge Bidco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-08 Active
Mr Alex Preece Individual Significant influence 2016-04-07 Ceased 2020-12-16
Mr Gareth Edward Gillatt Individual Significant influence 2016-04-07 Ceased 2020-12-16

Filing timeline

Last 20 of 56 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-31 RESOLUTIONS Resolution
  • 2026-03-31 RESOLUTIONS Resolution
  • 2025-05-28 RESOLUTIONS Resolution
  • 2023-01-03 MA Memorandum articles
  • 2023-01-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 RESOLUTIONS resolution Resolution
2026-03-31 RESOLUTIONS resolution Resolution
2026-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-20 SH01 capital Capital allotment shares PDF
2025-09-10 AA accounts Accounts with accounts type group
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-28 RESOLUTIONS resolution Resolution
2025-05-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-04 AA accounts Accounts with accounts type group
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type group
2023-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 MA incorporation Memorandum articles
2023-01-03 RESOLUTIONS resolution Resolution
2022-12-20 SH01 capital Capital allotment shares PDF
2022-11-07 CH01 officers Change person director company with change date PDF
2022-10-03 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page