TT SECURE PLATFORM LIMITED

Active United Kingdom

Business and domestic software development

24 employees website.com
Business and domestic software development
T

TT SECURE PLATFORM LIMITED

Business and domestic software development

Founded 15 Feb 2024 Active United Kingdom 24 employees website.com
Business and domestic software development
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £-55K
Total assets £13K
Total Liabilities £68K
Charges None No charges registered

Contact & Details

Contact

Full company profile for TT SECURE PLATFORM LIMITED (15492022), an active company based in United Kingdom. Incorporated 15 Feb 2024. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£363.00

Net Assets

-£55.37k

Total Liabilities

£67.91k

Turnover

£6.01k

Employees

24

Debt Ratio

542%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75,000 Shares £563k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202475,000£563k£7.5

Officers

Officers

3 active
Status
Holt, MarkDirectorBritishUnited Kingdom4315 Feb 2024Active
Price, DionDirectorBritishUnited Kingdom4715 Feb 2024Active
Till, Andrew DennisDirectorBritishUnited Kingdom5415 Feb 2024Active

Shareholders

Shareholders (1)

Ovation Bidco Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ovation Bidco Ltd

United Kingdom

Active
Notified 15 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMK CAPITAL LLP united kingdom
EMK CAPITAL GP LLP united kingdom
TABLET TOPCO LTD united kingdom
OVATION MIDCO LTD united kingdom
OVATION BIDCO LTD united kingdom
TT SECURE PLATFORM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
20 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr andrew dennis till
20 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr andrew dennis till
17 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

20 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr andrew dennis till

20 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr andrew dennis till

17 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr andrew dennis till

2 months ago on 20 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr andrew dennis till

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Oct 2025

Confirmation statement made on 6 Mar 2025 with updates

1 years ago on 25 Mar 2025