TAPTAP SEND UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TAPTAP SEND UK LIMITED 2019-08-09 → present
- SEGOVIA TECHNOLOGY UK LIMITED 2016-10-07 → 2019-08-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Towards the end of 2023, the business launched a wallet product. The wallet enables customers to purchase foreign currencies and store funds for future remittance transactions, enabling them to convert funds now and send later, locking in preferable rates. As such, 2024 represents the first full year of use for this new product.”
- “Taptap Send UK Limited entered into a new funding agreement with its parent company, Taptap Send Inc., effective from 1 January 2024.”
- “During 2024, Taptap Send UK Limited ("TTS UK") and entered into an overdraft facility agreement with a third party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS-KUHN, Charles Raymond | Director | 2024-05-01 | Sep 1994 | American |
| FAYE, Michael Larren | Director | 2016-10-07 | Jul 1980 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDFARB, Michael Jay | Director | 2016-10-07 | 2017-08-30 |
| JAECKLE, Johannes | Director | 2017-08-30 | 2019-11-11 |
| RILEY, Mitchell James | Director | 2019-11-08 | 2022-09-05 |
| STENHOUSE, Thomas Frederick Arnold | Director | 2022-09-02 | 2024-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 MA Memorandum articles
- 2024-01-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-07 | SH01 | capital | Capital allotment shares | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | MA | incorporation | Memorandum articles | |
| 2024-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one