THOMPSON TARAZ GROUP PLC
Activities of financial services holding companies
THOMPSON TARAZ GROUP PLC
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
47 Park Lane London W1K 1PR England
Full company profile for THOMPSON TARAZ GROUP PLC (08945941), an active financial services company based in London, England. Incorporated 19 Mar 2014. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£1.81M
Net Assets
£1.85M
Total Liabilities
£753.98k
Turnover
£3.68M
Employees
18
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin Heffernan | Secretary | Unknown | Unknown | 30 Apr 2025 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Martin Michael Heffernan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Afshin Taraz
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-19 with updates | |
| 19 Feb 2026 | Capital | Allotment of shares (GBP 55,555) on 2026-02-19 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 5 Jun 2025 | Incorporation | Memorandum Articles | |
| 5 Jun 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-03-19 with updates
Allotment of shares (GBP 55,555) on 2026-02-19
Annual accounts made up to 2025-03-31
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-19 with updates
1 months ago on 19 Mar 2026
Allotment of shares (GBP 55,555) on 2026-02-19
1 months ago on 19 Feb 2026
Annual accounts made up to 2025-03-31
6 months ago on 24 Sept 2025
Memorandum Articles
10 months ago on 5 Jun 2025
Resolutions
10 months ago on 5 Jun 2025