Exact UK legal entity

TICTRAC LIMITED

07400167 · active · An official filing field is marked overdue

Current statusactive
Incorporated7 October 2010
Accounts due30 September 2026
Confirmation due29 July 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Wayra UK

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr Christopher Mark BackhouseCH01 · Officers
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Officers — Mr Navaid MansuriCH01 · Officers
  4. Officers — Mr Richard MinerCH01 · Officers
  5. Officers — Mr Christopher Mark BackhouseCH01 · Officers
  6. Officers — Cc Secretaries LimitedTM02 · Officers
  7. Address dated 19 September 2025AD01 · Address
  8. Confirmation Statement made up to 15 July 2025CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2023AA · Accounts
  10. Officers — Mr Richard MinerAP01 · Officers
  11. Officers — Mr Christopher Mark BackhouseAP01 · Officers
  12. Confirmation Statement made up to 15 July 2024CS01 · Confirmation Statement
  13. Officers — Mr Navaid MansuriCH01 · Officers
  14. Accounts made up to 31 December 2022AA · Accounts
  15. GazetteDISS40 · Gazette
  16. GazetteGAZ1 · Gazette

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Luis Martin Blinder AcenalNotified 6 April 2016 · ceased 23 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Oliver James MaccarthyNotified 6 April 2016 · ceased 23 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. Christopher Mark BACKHOUSEDirector · appointed 29 November 2024
  2. Navaid MANSURIDirector · appointed 30 April 2022
  3. Richard MINERDirector · appointed 29 November 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details