UK Companies House feature
TAVISTOCK PARTNERS (UK) LTD
Profile
- Company number
- 04961992
- Status
- Active
- Incorporation
- 2003-11-12
- 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 Company has sufficient working capital for the foreseeable future. The company has sufficient reserves, along with a cash balance of £1.15m (2024: £745k). A parent letter of support has been provided to the Company to support the going concern assumption and to provide financial support if required.”
Significant events
- “On the 18th of November this fiscal year the Company sold its assets to Tavistock Partners Limited, a group undertaking, the result as per the above table resulted in a gain for TPUK of £8.012m.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESTON, Gregor Mark | Director | 2022-11-25 | Feb 1988 | British |
| RAGER, Johanna | Director | 2022-11-25 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2020-04-06 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2016-04-01 | Apr 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREECE, Tracey Marie | Secretary | 2003-11-12 | 2016-01-08 |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2003-11-12 | 2003-11-12 |
| COOKE, Oliver Charles Hewardine | Director | 2016-04-01 | 2022-11-25 |
| DEAR, Jonathan Charles | Director | 2016-07-19 | 2018-10-31 |
| FOURACRES, Andrew Mark | Director | 2019-06-01 | 2021-08-31 |
| HARPER, Malcolm Andrew | Director | 2003-11-12 | 2024-11-29 |
| O'LEARY, Shaun Vincent Patrick | Director | 2016-10-25 | 2017-07-27 |
| SAYCE, Philip David | Director | 2003-11-12 | 2005-05-27 |
| VACALOPOULOS, Alexander Paul | Director | 2016-10-25 | 2018-03-31 |
| DMCS DIRECTORS LIMITED | Corporate Director | 2003-11-12 | 2003-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AAMD | accounts | accounts amended with accounts type full |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | TM01 | officers | termination director company with name termination date |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2021-08-09 | 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.