TICKER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, we launched our latest product for the nine million older drivers in the UK (aged over 65). This is the first tailored connected insurance for older drivers to be launched in the UK.”
- “At the start of 2024, we completed the move to 'digital-first' in our contact centre, with all sales and customer service provided by chat.”
- “At the end of 2024 we appointed a Chief Risk Officer, who joined the Executive Team.”
- “In 2025, we will be submitting the Part 4 Application for self-regulation.”
- “During the current year, further loan notes were issued for proceeds of £3,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVING, Summa Louise | Secretary | 2018-10-19 | — | — |
| BROWN, Adrian Peter | Director | 2018-02-07 | Mar 1965 | British |
| BURGESS, Andrew Richard | Director | 2024-05-20 | Jul 1964 | British |
| EVANS, Sam Cavell | Director | 2021-05-28 | Jan 1976 | British |
| KETTERINGHAM, Michael John | Director | 2018-03-09 | May 1971 | British |
| KING, Richard Damian | Director | 2017-11-16 | Mar 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Marie Clare | Secretary | 2018-03-09 | 2018-10-19 |
| BROUGHTON, Stephen William | Director | 2018-02-07 | 2025-03-31 |
| LOVING, Summa Louise | Director | 2019-05-30 | 2021-05-28 |
| MICHAEL, Kerry | Director | 2018-02-07 | 2021-05-28 |
| REAR, Andrew Paul | Director | 2021-08-13 | 2023-12-05 |
| STERRITT, Mark Adrian | Director | 2019-05-30 | 2021-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Damian King | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-16 | Ceased 2018-02-21 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-21 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2022-12-07 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one