UK Companies House feature
TAXIBEAT LIMITED
Profile
- Company number
- 07522154
- Status
- Active
- Incorporation
- 2011-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group, and in particular Your Now Holding GmbH, has agreed to provide continued financial support to ensure that the Company can meet its liabilities as they fall due, for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the director feels it appropriate to continue to adopt the going concern basis of accounting.”
Subsidiaries
- Taxibeat Peru S.a. · 99.93% held · Peru · Technology
- BEAT Ride App Sociedad Anonima de Capital Variable · 0.02% held · Mexico · Technology
- BEAT Mobility Services Single Member SA · 100% held · Greece · Technology
- BEAT Chile SpA · 99.93% held · Chile · Technology
- Viral Code, S.A. de C.V. · 0.04% held · Mexico · Technology
- Beat App SAU · 0.02% held · Argentina · Technology
Significant events
- “The company have decided to transfer the ownership to Your Now Holding GmbH effective from July 2025.”
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
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HABERRECKER, Peter | Director | 2025-01-31 | May 1979 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APOSTOLAKIS, Apostolos Ioannis | Director | 2013-12-12 | 2017-02-16 |
| DRANDAKIS, Nikolaos | Director | 2011-03-14 | 2020-08-31 |
| GUMNY, Jonas | Director | 2018-03-31 | 2020-07-15 |
| ILIC, Sanja | Director | 2020-07-15 | 2021-12-21 |
| ONNEN, Paul Eric | Director | 2020-10-01 | 2021-11-30 |
| ORDONEZ, Joana Garazi Pitarke | Director | 2022-03-30 | 2023-06-19 |
| ORDONEZ, Joana Garazi Pitarke | Director | 2021-12-08 | 2021-12-21 |
| PINNINGTON, Andrew Richard | Director | 2017-02-16 | 2018-03-31 |
| PRANTL, Johannes Josef Alois | Director | 2023-06-19 | 2025-01-31 |
| TUNSTALL, Jason Matthew | Director | 2022-09-01 | 2023-01-31 |
| TZIRALIS, Georgios | Director | 2011-02-08 | 2011-03-14 |
| VAN DEN BRANDE, Barend | Director | 2013-12-08 | 2017-02-16 |
| VILLASCHI, Aline | Director | 2022-01-12 | 2022-09-01 |
| ZABROCKI, Mariusz | Director | 2021-12-21 | 2022-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nikolaos Drandakis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-08 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AA | accounts | accounts with accounts type full |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-03-03 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-24 | AP01 | officers | appoint person director company with name date |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-20 | TM01 | officers | termination director company with name termination date |
| 2022-01-18 | AP01 | officers | appoint person director company with name date |
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.