Company · London
Tallymoney UK LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Philip Kirshaw Rooke 2025-2025 View profile
- Jan Skoyles 2015-2015 View profile
- Ralph Douglas Hazell 2009-2021 View profile
- Eva Nataliina Langlands Pearse 2019-2023 View profile
- Kent Boswell 2017-2019 View profile
- Nicola Amanda Morrison 2009-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/11/2009
- Registered office
- London
- Previous names
- Tallymoney LTD (until 15/04/2024)
Goldbloc LTD (until 09/11/2018)
Trac Technology LTD (until 03/05/2018)
Doshtech LTD (until 12/01/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ralph Douglas Hazell ceased 2018-04-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Tallymoney UK LTD
is controlled by Ralph Douglas Hazell
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-04-27 · source: Companies House PSC register
Ultimately controlled by Ralph Douglas Hazell.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£10,778,576
- Cash
- £252,324
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,551,928
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Cameron John Parry Director · appointed 2017
- Arun Ranganathan Director · appointed 2025
Directors past 6 years
- Cameron John Parry Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Arun Ranganathan Director · appointed 2025
Portfolio (1)
- Cameron John Parry Director · appointed 2017
Left in the last 12 months
- Thomas Philip Kirshaw Rooke Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07089561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data