SECURITEASE TIARA LIMITED
Company details
- Registered name
- SECURITEASE TIARA LIMITED
- Company number
- 06847212
- Registered office
- SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2009
- Status
- Active
- Age
- 17 years
- Previous names
- TIARA FINTECH SOLUTIONS LIMITED (to 27 Jan 2025) · KA WATSON CONSULTANCY LIMITED (to 27 Jan 2025)
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2025 | Director resigned | TILBURN, Karrie Ana | — |
| 27/01/2025 | Registered name changed | KA WATSON CONSULTANCY LIMITED | TIARA FINTECH SOLUTIONS LIMITED |
| 27/01/2025 | Registered name changed | TIARA FINTECH SOLUTIONS LIMITED | SECURITEASE TIARA LIMITED |
| 22/01/2025 | Person with significant control ceased | Ms Karrie Ana Tilburn | — |
| 06/01/2025 | Director appointed | — | TONKIN, William |
| 06/01/2025 | Director appointed | — | THOMAS, Brian Leigh |
| 06/12/2024 | Person with significant control added | — | Securitease Holdings Uk Limited |
| 06/04/2016 | Person with significant control added | — | Ms Karrie Ana Tilburn |
| 20/05/2010 | Corporate-secretary resigned | CKA SECRETARY LIMITED | — |
| 16/03/2009 | Director appointed | — | TILBURN, Karrie Ana |
| 16/03/2009 | Corporate-secretary appointed | — | CKA SECRETARY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,147 ▲ 14.5% | 1,001 |
| Net assets | 1,147 ▲ 29.9% | 883 |
| Employees (avg) | 7 ▼ 53.3% | 15 |
Documents for SECURITEASE TIARA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECURITEASE TIARA LIMITED (06847212)
SECURITEASE TIARA LIMITED is a private limited company incorporated on 16 March 2009 and registered in the United Kingdom under company number 06847212. Its registered office is at SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Ms Karrie Ana Tilburn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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