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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 19 January 2026 (5 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 4 days 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 March 2026 (2 months remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 13 Jun 2025 (7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02074489820
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Gibraltar • Born in Jul 1993
Director • British • Lives in England • Born in Jan 1972
Director • Spanish • Lives in Isle Of Man • Born in Jan 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Synalogik Innovative Solutions Limited
John Edward Taylor 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
Confirmation Submitted
4 Days Ago on 20 Jan 2026
Steven Borg Resigned
15 Days Ago on 9 Jan 2026
Mr Manuel Ernesto De Luque Muntaner Appointed
3 Months Ago on 17 Oct 2025
Peter George Wall Resigned
3 Months Ago on 17 Oct 2025
Mr Steven Borg Appointed
7 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 27 Dec 2024
Mr Peter George Wall Appointed
1 Year 2 Months Ago on 18 Nov 2024
David John Hunter Resigned
1 Year 2 Months Ago on 9 Nov 2024
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 20 Jan 2026
Termination of appointment of Steven Borg as a director on 9 January 2026
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Manuel Ernesto De Luque Muntaner as a director on 17 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Peter George Wall as a director on 17 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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