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Tavira Financial Limited

Tavira Financial Limited is an active company incorporated on 3 June 2005 with the registered office located in London, City of London. Tavira Financial Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471230
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13th Floor
88 Wood Street
London
EC2V 7DA
Same address for the past 12 years
Telephone
02071005100
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1978
Director • Chief Executive • British • Lives in England • Born in May 1973
Director • Compliance Officer • British • Lives in England • Born in Aug 1970
Director • German • Lives in England • Born in Jan 1973
Director • Chairman • British • Lives in Monaco • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charities Trust
Patrick Fietje is a mutual person.
Active
Collateral Nominees Limited
Mark Morgan Qualtrough Griffiths is a mutual person.
Active
Violescent Limited
Patrick Fietje is a mutual person.
Active
RJC Consulting Limited
Mr Simon Edward Ian Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.78M
Increased by £2.52M (+59%)
Turnover
£31.74M
Increased by £2.3M (+8%)
Employees
47
Increased by 10 (+27%)
Total Assets
£17.24M
Increased by £3.08M (+22%)
Total Liabilities
-£10.4M
Increased by £2.04M (+24%)
Net Assets
£6.84M
Increased by £1.04M (+18%)
Debt Ratio (%)
60%
Increased by 1.28% (+2%)
Latest Activity
Mr Mark Morgan Qualtrough Griffiths Appointed
1 Month Ago on 4 Sep 2025
Patrick Fietje Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Eliot Wallis Goodfellow Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Patrick Fietje as a director on 4 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Mark Morgan Qualtrough Griffiths as a director on 4 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Eliot Wallis Goodfellow as a director on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 20 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Certificate of change of name
Submitted on 20 Sep 2022
Repayment History
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