TICKER LIMITED

Active - Accounts Filed

General Information

NAME
TICKER LIMITED

COMPANY NUMBER
11068409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
16/11/2017 (7years old)

WEBSITE
https://www.ticker.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2017 29/10/2018
JASPER SERVICES LIMITED

REGISTERED ADDRESS

THE OLD BYRE PEPER HAROW PARK, GODALMING
SURREY
GU8 6BQ

Telephone: 08448440444
TPS: No

TRADING ADDRESSES

The Old Byre
Peper Harow
GODALMING
GU8 6BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

39.43%

NET WORTH

- £1.3M

70.27%

TOTAL LIABILITIES

£5.3M

56.28%

NET ASSETS

- £1.3M

70.27%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Samuel Cavell Evans (921797086) Appointed
Date: 10/06/2024	Event: New Board Member Andrew Richard Burgess (910961692) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

39.43%

NET WORTH

- £1.3M

70.27%

TOTAL LIABILITIES

£5.3M

56.28%

NET ASSETS

- £1.3M

70.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUNICH RE VENTURES INC	Owned: 11.78 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
MICHAEL JOHN KETTERINGHAM	Owned: 5.10 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
MARK ADRIAN STERRITT	Owned: 3.73 %	Shares: 475,000	Price per share: £0.00	Total Value: £4.75
STEPHEN BROUGHTON	Owned: 3.53 %	Shares: 450,000	Price per share: £0.00	Total Value: £4.50
MUNICH RE VENTURES INC	Owned: 2.87 %	Shares: 364,933	Price per share: £0.00	Total Value: £3.65
SUMMA LOUISE LOVING	Owned: 2.36 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
ADRIAN PETER BROWN	Owned: 2.36 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
THEO PAPHITIS	Owned: 2.36 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
ACCREDITED INSURANCE (EUROPE) LIMITED	Owned: 2.18 %	Shares: 277,527	Price per share: £0.00	Total Value: £2.78
MAX MOSLEY	Owned: 2.12 %	Shares: 270,000	Price per share: £0.00	Total Value: £2.70
EOS VP I GP LIMITED	Owned: 7.99 %	Shares: 1,017,475	Price per share: £0.00	Total Value: £10.17
AGM HOLDINGS LIMITED	Owned: 2.11 %	Shares: 268,672	Price per share: £0.00	Total Value: £2.69
GARY LINEKER	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
KERRY MICHAEL	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
REGENCY INVESTMENTS WSM LIMITED	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
RICHARD DAMIAN KING	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
TONY ANTONIUS	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
MARK BLUNDELL	Owned: 1.57 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
AJW FAMILY INVESTMENT COMPANY LIMITED	Owned: 0.80 %	Shares: 102,384	Price per share: £0.00	Total Value: £1.02
MATTHEW FORSE	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
GARY LINEKER	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ADRIAN PETER BROWN	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
MARTIN BROUGHTON	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
STEPHEN WILLIAM BROUGHTON	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BHUMIKA VASWANI	Owned: 0.70 %	Shares: 89,252	Price per share: £0.00	Total Value: £0.89
MARK ADRIAN STERRITT	Owned: 0.59 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
MICHAEL JOHN KETTERINGHAM	Owned: 0.59 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
AXENTIS DEMETRIOU	Owned: 0.50 %	Shares: 63,990	Price per share: £0.00	Total Value: £0.64
DPGG INVESTMENTS LTD	Owned: 0.50 %	Shares: 63,990	Price per share: £0.00	Total Value: £0.64
VAUBAN NOMINEES LIMITED	Owned: 0.50 %	Shares: 63,990	Price per share: £0.00	Total Value: £0.64
SUMMA LOUISE LOVING	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
HONOR CLEMENT-HAYES	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
BARRY SMITH	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ANDREW DAVID WARREN	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
TOM STERRITT	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
BARRY SMITH	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
EDWIN SHERWOOD GILLETT	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ANTHONY HINCKE	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ANDREW DAVID WARREN	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
STEPHEN BROUGHTON	Owned: 0.38 %	Shares: 47,915	Price per share: £0.00	Total Value: £0.48
RICHARD LITTLE	Owned: 0.35 %	Shares: 44,626	Price per share: £0.00	Total Value: £0.45
EWA LITTLE	Owned: 0.35 %	Shares: 44,626	Price per share: £0.00	Total Value: £0.45
LEZA SALTER	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
ADRIAN PETER BROWN	Owned: 0.29 %	Shares: 36,798	Price per share: £0.00	Total Value: £0.37
RICHARD LITTLE	Owned: 0.25 %	Shares: 31,995	Price per share: £0.00	Total Value: £0.32
ADAM PARR	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
MARTIN BROUGHTON	Owned: 0.23 %	Shares: 28,662	Price per share: £0.00	Total Value: £0.29
ANDREW REAR	Owned: 0.21 %	Shares: 26,774	Price per share: £0.00	Total Value: £0.27
BARRY SMITH	Owned: 0.20 %	Shares: 25,463	Price per share: £0.00	Total Value: £0.25
RICHARD DAMIAN KING	Owned: 0.17 %	Shares: 21,868	Price per share: £0.00	Total Value: £0.22
GARY LINEKER	Owned: 0.17 %	Shares: 21,494	Price per share: £0.00	Total Value: £0.21
KERRY MICHAEL	Owned: 0.17 %	Shares: 21,260	Price per share: £0.00	Total Value: £0.21
BEVERLEY JENNER	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANNA LICHSZTELD	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SAMUEL DAVID GEOFFREY TOWSON	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ALAN WILLIAMS	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
CARINA WATERHOUSE	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
MAX ADAM DODSON	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JOE MICHAEL ROSS	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JASON PETER TURNER	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JOSHUA KELL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
PATRICK JONES	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ADRIAN ROBERT HARRISON	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ALLTRUST SIPP LIMITED (FS/1761 E LUKINS)	Owned: 0.07 %	Shares: 8,925	Price per share: £0.00	Total Value: £0.09
MELISSA KATE BROOKER	Owned: 0.07 %	Shares: 8,924	Price per share: £0.00	Total Value: £0.09
IOANNIS KORGIALOS	Owned: 0.07 %	Shares: 8,924	Price per share: £0.00	Total Value: £0.09
MICHAEL JOHN KETTERINGHAM	Owned: 0.07 %	Shares: 8,808	Price per share: £0.00	Total Value: £0.09
JAMES TOOTELL	Owned: 0.06 %	Shares: 8,032	Price per share: £0.00	Total Value: £0.08
MARK ADRIAN STERRITT	Owned: 0.06 %	Shares: 7,289	Price per share: £0.00	Total Value: £0.07
FOUNDRY SQUARE INVESTORS - XXI LLC	Owned: 0.05 %	Shares: 6,426	Price per share: £0.00	Total Value: £0.06
EAST CONSULTING LTD	Owned: 0.05 %	Shares: 6,399	Price per share: £0.00	Total Value: £0.06
TEMPEST INNOVATION CAPITAL LLC	Owned: 0.05 %	Shares: 6,246	Price per share: £0.00	Total Value: £0.06
JAMES CONNOR	Owned: 0.04 %	Shares: 4,819	Price per share: £0.00	Total Value: £0.05
LEZA SALTER	Owned: 0.04 %	Shares: 4,462	Price per share: £0.00	Total Value: £0.04
NICOLA JANE ATKINSON	Owned: 0.04 %	Shares: 4,462	Price per share: £0.00	Total Value: £0.04
SUMMA LOUISE LOVING	Owned: 0.03 %	Shares: 4,252	Price per share: £0.00	Total Value: £0.04
THEO PAPHITIS	Owned: 0.03 %	Shares: 3,644	Price per share: £0.00	Total Value: £0.04
MAX MOSLEY	Owned: 0.03 %	Shares: 3,280	Price per share: £0.00	Total Value: £0.03
INSURTECH ADVICE LTD	Owned: 0.03 %	Shares: 3,199	Price per share: £0.00	Total Value: £0.03
REGENCY INVESTMENTS WSM LIMITED	Owned: 0.02 %	Shares: 2,429	Price per share: £0.00	Total Value: £0.02
TONY ANTONIUS	Owned: 0.02 %	Shares: 2,429	Price per share: £0.00	Total Value: £0.02
EDWARD LONGLEY	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
JOSEPH MYLES PERKINS	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
ADAM PARR	Owned: 0.00 %	Shares: 364	Price per share: £0.00	Total Value: £0.00
RICHARD DAMIAN KING	Owned: 12.56 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £16.00
KERRY MICHAEL	Owned: 12.17 %	Shares: 1,550,000	Price per share: £0.00	Total Value: £15.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Damian King 16/11/2017 - Present (7years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Adrian Peter Brown 07/02/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Stephen William Broughton 07/02/2018 - Present (6 years and 9 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 44	View Report
Michael John Ketteringham 09/03/2018 - Present (6 years and 8 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Summa Louise Loving 19/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Samuel Cavell Evans (921797086) Appointed
Date: 10/06/2024	Event: New Board Member Andrew Richard Burgess (910961692) Appointed
Date: 25/12/2023	Event: Andrew Paul Rear (928087795) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Andrew Rear (928087795) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: Change in Reg. Office
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Board Member Summa Louise Loving (925905783) Appointed
Date: 04/06/2019	Event: New Board Member Mark Sterritt (925905782) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Marie Clare Lambert (924476090) has left the board
Date: 30/10/2018	Event: New Company Secretary Summa Louise Loving (925187261) Appointed
Date: 30/10/2018	Event: Change in Reg. Office
Date: 04/04/2018	Event: New Company Secretary Marie Clare Lambert (924476090) Appointed
Date: 04/04/2018	Event: New Board Member Michael John Ketteringham (922350315) Appointed
Date: 27/02/2018	Event: New Board Member Kerry Michael (923223254) Appointed
Date: 27/02/2018	Event: New Board Member Adrian Peter Brown (924350575) Appointed
Date: 27/02/2018	Event: New Board Member Stephen William Broughton (904428337) Appointed

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TICKER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £1.3M

£5.3M

- £1.3M

People Overview

7

4

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

- £1.3M

£5.3M

- £1.3M

Accounts

People Overview

7

4

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™