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Taskize Limited

Taskize Limited is an active company incorporated on 24 January 2012 with the registered office located in London, City of London. Taskize Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07921239
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Watling House
33 Cannon Street
London
EC4M 5SB
Same address for the past 9 years
Telephone
02035144556
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Digital Officer, Euroclear • Portuguese • Lives in France • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1968
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Aug 1974
Director • Belgian • Lives in Belgium • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaptive Financial Consulting Limited
Roger John O'Hara is a mutual person.
Active
Finbourne Technology Limited
Roger John O'Hara is a mutual person.
Active
R J O'Hara Services Limited
Roger John O'Hara is a mutual person.
Active
Adaptive Group Technology Limited
Roger John O'Hara is a mutual person.
Active
Brands
Taskize
Taskize is a post-trade issue resolution network for financial services that focuses on inter-company workflows and operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.47M
Decreased by £126K (-4%)
Turnover
£1.38M
Decreased by £730K (-35%)
Employees
48
Increased by 48 (%)
Total Assets
£6.11M
Increased by £771K (+14%)
Total Liabilities
-£11.19M
Increased by £564K (+5%)
Net Assets
-£5.08M
Increased by £207K (-4%)
Debt Ratio (%)
183%
Decreased by 15.85% (-8%)
Latest Activity
Mr Diederik August Geeraerts Details Changed
1 Month Ago on 1 Aug 2025
Mr Diederik August Geeraerts Appointed
6 Months Ago on 6 Mar 2025
James Edward Pike Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Antonio Queiroz Details Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Philip Andrew Slavin Resigned
1 Year 4 Months Ago on 1 May 2024
Mr James Edward Pike Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Director's details changed for Mr Diederik August Geeraerts on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Diederik August Geeraerts as a director on 6 March 2025
Submitted on 13 Mar 2025
Termination of appointment of James Edward Pike as a director on 24 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mr Antonio Queiroz on 17 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended full accounts made up to 31 December 2022
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr James Edward Pike as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Philip Andrew Slavin as a director on 1 May 2024
Submitted on 14 May 2024
Repayment History
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