UK Companies House feature
TAVISTOCK PRIVATE CLIENT LIMITED
Profile
- Company number
- 04298592
- Status
- Active
- Incorporation
- 2001-10-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its Parent Company the going concern assumption continues to be the appropriate basis on which to prepare the Company's accounts.”
Significant events
- “During the year revenues increased to £2.3 million (2024: £1.6 million), resulted in an operating loss of £0.3 million (2024: £0.9 million). The investment in additional staff is expected to be of benefit to the business in the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Russell | Director | 2019-12-01 | May 1958 | British |
| PRESTON, Gregor Mark | Director | 2021-05-17 | Feb 1988 | British |
| RAGER, Johanna | Director | 2023-02-13 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2020-04-06 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2016-12-01 | Apr 1956 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLEY, Charles William | Secretary | 2001-10-03 | 2016-12-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-03 | 2001-10-03 |
| CLAPSON, Martin William Herbert | Director | 2013-11-18 | 2016-12-01 |
| COOKE, Oliver Charles Hewardine | Director | 2016-12-01 | 2023-02-13 |
| FOURACRES, Andrew Mark | Director | 2019-06-01 | 2020-04-06 |
| GILLMAN, Peter Frederick | Director | 2001-10-03 | 2013-11-18 |
| HULME, Andrew John | Director | 2001-10-03 | 2007-02-22 |
| KING, James Andrew | Director | 2001-10-03 | 2019-12-01 |
| MARTIN-REDMAN, Fenella Jane | Director | 2007-03-20 | 2010-03-31 |
| O'LEARY, Shaun Vincent Patrick | Director | 2016-12-22 | 2017-07-27 |
| OLLEY, Charles William | Director | 2001-10-03 | 2016-12-01 |
| RUSSELL, Paul Mark | Director | 2003-11-01 | 2008-12-17 |
| VACALOPOULOS, Alexander Paul | Director | 2016-12-22 | 2018-03-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-10-03 | 2001-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100% | 2016-12-02 | Active |
| Tavistock Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-03-25 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-10 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.