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Tap Global Group Plc

Tap Global Group Plc is an active company incorporated on 8 June 2006 with the registered office located in London, City of London. Tap Global Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840813
Public limited company
Age
19 years
Incorporated 8 June 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02074489820
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Gibraltar • Born in Jul 1993
Director • Canadian • Lives in Canada • Born in May 1975
Director • None • British • Lives in UK • Born in Aug 1965
Director • British • Lives in Gibraltar • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerging Payments Ventures Limited
David John Hunter is a mutual person.
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Wecap Plc
John Edward Taylor is a mutual person.
Active
UK Defence Industries Limited
John Edward Taylor is a mutual person.
Active
Synalogik Innovative Solutions Limited
John Edward Taylor is a mutual person.
Active
Good Life Plus Plc
John Edward Taylor is a mutual person.
Active
Trans-Africa Energy Limited
John Edward Taylor is a mutual person.
Active
Impact Catalyst Ltd
David John Hunter is a mutual person.
Active
Helicity Limited
David John Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£565K
Decreased by £1.77M (-76%)
Turnover
£2.65M
Increased by £631K (+31%)
Employees
16
Increased by 4 (+33%)
Total Assets
£9.06M
Decreased by £17.83M (-66%)
Total Liabilities
-£1.57M
Increased by £362K (+30%)
Net Assets
£7.49M
Decreased by £18.19M (-71%)
Debt Ratio (%)
17%
Increased by 12.83% (+286%)
Latest Activity
Mr Steven Borg Appointed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Peter George Wall Appointed
9 Months Ago on 18 Nov 2024
David John Hunter Resigned
10 Months Ago on 9 Nov 2024
Group Accounts Submitted
10 Months Ago on 4 Nov 2024
Anthony James Quirke Resigned
1 Year 4 Months Ago on 11 Apr 2024
Desmond Andrew Hellicar-Bowman Resigned
1 Year 5 Months Ago on 31 Mar 2024
Arsen Torosian (PSC) Appointed
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Steven Borg as a director on 27 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 7 Jul 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 6 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Appointment of Mr Peter George Wall as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of David John Hunter as a director on 9 November 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Notification of Arsen Torosian as a person with significant control on 9 January 2023
Submitted on 6 Nov 2024
Repayment History
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