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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.
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 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
14 Hanover Square
London
W1S 1HN
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
2
Rajwinder Singh Basra
Director • British • Lives in England • Born in Mar 1977
Leigh John Stephens
Director • Investment Manager • British • Lives in England • Born in Feb 1967
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£485.21K
Increased by £68.7K (+16%)
Turnover
£2.69M
Increased by £288.02K (+12%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.94M
Decreased by £327.04K (-14%)
Total Liabilities
-£610.68K
Decreased by £125.33K (-17%)
Net Assets
£1.33M
Decreased by £201.71K (-13%)
Debt Ratio (%)
31%
Decreased by 0.99% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Leigh John Stephens Resigned
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years Ago on 18 Oct 2023
Mr Stuart David Hart Appointed
2 Years 3 Months Ago on 9 Aug 2023
Roy Leslie Swain (PSC) Resigned
2 Years 3 Months Ago on 18 Jul 2023
Kuljit Basra (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 29 Oct 2025
Notification of Kuljit Basra as a person with significant control on 7 July 2023
Submitted on 1 Oct 2025
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
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Repayment History
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