Annual accounts
Small accounts
29/12/2026Filing deadline
Made up to 31/12/2024Due 29/12/2026
- Next accounts made up to
- 29/12/2025
- Last accounts made up to
- 31/12/2024
TOUCHTUNES UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Classification (2 SIC codes)
- Other manufacturing n.e.c. (32.99 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (2 pages)
Appointment of Mr Andrew Russakoff as a director on 2026-05-05
- 31/03/2026View PDF (20 pages)
Accounts for a small company made up to 2024-12-31
- 24/03/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 17/03/2026View PDF (1 pages)
Compulsory strike-off action has been suspended
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 87 days
Confirmation statement
Confirms the registry record is up to date
13/07/2027Filing deadline
Last statement 29/06/2026Due 13/07/2027
- Next statement date
- 29/06/2027
- Last statement dated
- 29/06/2026
Financial performance
The latest figures TOUCHTUNES UK LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-12.90M2023
-24.71%vs 20222022: £-10.34M
Total Assets
£6.68M2023
-18.10%vs 20222022: £8.16M
Cash in Bank
£202.93K2023
-15.28%vs 20222022: £239.53K
Total Liabilities
£19.46M2023
5.37%vs 20222022: £18.47M
Employees
102023
+6vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 24.71% on 2022. See the full financial analysis for TOUCHTUNES UK LTD.
The full financial record
Four ways through TOUCHTUNES UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +5.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 10 | +6 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 10 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 19/12/2012–Present | 782 | |
| Director | 06/06/2025–Present | 1 | |
| Director | 01/05/2014–24/11/2020 | 4 | |
| Director | 01/06/2023–05/11/2025 | 3 | |
| Director | 05/05/2026–Present | 0 | |
| Director | 01/07/2023–Present | 1 | |
| Director | 24/11/2020–17/09/2021 | 2 | |
| Director | 01/05/2022–27/02/2025 | 2 | |
| Director | 12/02/2019–01/05/2022 | 3 | |
| Director | 29/06/2012–12/02/2019 | 2 | |
| Director | 12/02/2019–07/01/2025 | 3 | |
| Director | 01/10/2021–31/10/2023 | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 08/01/2023
- Last 12 months
- 7
- +2 vs the year before
- Most recent filing
- 01/07/2026
- 3 months ago
What changed in the last year
- Officer changes (2)Latest 01/07/2026
- Accounts filedLatest 31/03/2026
- Insolvency or dissolution (3)Latest 24/03/2026
- Registered officeLatest 05/01/2026
Filing timeline
- 01/07/2026View PDF (2 pages)
Appointment of Mr Andrew Russakoff as a director on 2026-05-05
- 31/03/2026View PDF (20 pages)
Accounts for a small company made up to 2024-12-31
- 24/03/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 17/03/2026View PDF (1 pages)
Compulsory strike-off action has been suspended
- 24/02/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 05/01/2026View PDF (1 pages)
Registered office address changed from 4 Greenland Place London NW1 0AP United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2026-01-05
- 11/11/2025View PDF (1 pages)
Termination of appointment of Susan Victoria Cooke as a director on 2025-11-05
- 04/07/2025View PDF (2 pages)
Appointment of Mr Scott Levine as a director on 2025-06-06
- 30/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-29 with no updates
- 29/04/2025View PDF (1 pages)
Termination of appointment of Advait Ashok Kotecha as a director on 2025-02-27
- 03/02/2025View PDF (1 pages)
Termination of appointment of William Ross Honey as a director on 2025-01-07
- 02/12/2024View PDF (17 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About TOUCHTUNES UK LTD
A short description of the company, written from its Companies House record.
TOUCHTUNES UK LTD is a private limited company registered in the United Kingdom, based in Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. Companies House classifies its business as Other manufacturing n.e.c., one of 2 SIC classifications on its record. It has been on the register for 14 years 3 months.
The register currently records it as active. Its 2023 accounts report net assets of £-12.90M and 10 employees.
TOUCHTUNES UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TOUCHTUNES UK LTD under 2 registered business activities: Other manufacturing n.e.c. (32.99 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
TOUCHTUNES UK LTD is recorded as active on the Companies House register, and has been on it since 29/06/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £-12.90M, total assets of £6.68M, cash in bank of £202.93K and total liabilities of £19.46M.
The most recent document on the record is dated 01/07/2026: Appointment of Mr Andrew Russakoff as a director on 2026-05-05, 3 months ago.
On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 13/07/2027.
Companies House lists 12 officers (4 currently in post) and 1 person with significant control.