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Tacit Holdings Limited
Tacit Holdings Limited is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. Tacit Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10611211
Private limited company
Age
8 years
Incorporated
9 February 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Tacit Holdings Limited
Contact
Address
14 Hanover Square
London
W1S 1HN
England
Address changed on
31 Jul 2024
(1 year 1 month ago)
Previous address was
17 Hanover Square London W1S 1BN England
Companies in W1S 1HN
Telephone
Unreported
Email
Unreported
Website
Lucuswealth.com
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Roy Leslie Swain
Director • British • Lives in England • Born in Mar 1963
Stuart David Hart
Director • British • Lives in England • Born in Oct 1972
Kypros Charalambous
Director • British • Lives in England • Born in Jul 1972
William Peter James Jensen
Director • British • Lives in Scotland • Born in Jun 1959
Rajwinder Singh Basra
Director • British • Lives in England • Born in Mar 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Timl Ltd
Rajwinder Singh Basra, Kypros Charalambous, and 2 more are mutual people.
Active
Lucus Wealth Ltd
Rajwinder Singh Basra and Stuart David Hart are mutual people.
Active
MM Wealth Ltd
Rajwinder Singh Basra is a mutual person.
Active
Agoria Ltd
Kypros Charalambous is a mutual person.
Active
Lush Investments Limited
Stuart David Hart is a mutual person.
Active
Lucus Consultancy Limited
Stuart David Hart is a mutual person.
Active
Tim Holdings Limited
Rajwinder Singh Basra and William Peter James Jensen are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£416.51K
Increased by £44.76K (+12%)
Turnover
£2.4M
Increased by £324.55K (+16%)
Employees
12
Increased by 7 (+140%)
Total Assets
£2.27M
Increased by £293.85K (+15%)
Total Liabilities
-£736.01K
Decreased by £9.71K (-1%)
Net Assets
£1.53M
Increased by £303.56K (+25%)
Debt Ratio (%)
32%
Decreased by 5.33% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Leigh John Stephens Resigned
1 Year Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Mr Stuart David Hart Appointed
2 Years 1 Month Ago on 9 Aug 2023
Roy Leslie Swain (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Termination of appointment of Leigh John Stephens as a director on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Appointment of Mr Stuart David Hart as a director on 9 August 2023
Submitted on 15 Aug 2023
Cessation of Roy Leslie Swain as a person with significant control on 18 July 2023
Submitted on 3 Aug 2023
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Repayment History
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