ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trickle Data Insights Limited

Trickle Data Insights Limited is an active company incorporated on 2 June 2017 with the registered office located in Edinburgh, City of Edinburgh. Trickle Data Insights Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC567746
Private limited company
Scottish Company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Address changed on 10 Dec 2025 (20 days ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
07788772860
Email
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • Software Consultant • Scottish • Lives in Scotland • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in Scotland • Born in Aug 1962
Mr Pearse Mee
PSC • Irish • Lives in Malta • Born in Aug 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Smart-Storage Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
Trickle
Trickle is an employee engagement platform that collects employee feedback and insights.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£539.59K
Increased by £474.83K (+733%)
Total Liabilities
-£568.11K
Decreased by £312.41K (-35%)
Net Assets
-£28.51K
Increased by £787.24K (-97%)
Debt Ratio (%)
105%
Decreased by 1254.31% (-92%)
Latest Activity
Registered Address Changed
20 Days Ago on 10 Dec 2025
Paul Reynolds Resigned
6 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Mr Paul Reynolds Appointed
1 Year 7 Months Ago on 22 May 2024
Andy Miller Resigned
1 Year 8 Months Ago on 30 Apr 2024
Andrew Hamlyn Resigned
1 Year 8 Months Ago on 30 Apr 2024
Mr Andrew Hamlyn Appointed
1 Year 9 Months Ago on 6 Mar 2024
Pearse Mee (PSC) Appointed
2 Years 5 Months Ago on 31 Jul 2023
Get Credit Report
Discover Trickle Data Insights Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 10 December 2025
Submitted on 10 Dec 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 8 Dec 2025
Termination of appointment of Paul Reynolds as a director on 12 June 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Resolutions
Submitted on 25 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Second filing for the termination of Andrew Hamlyn as a director
Submitted on 2 Jul 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year