Target Group Limited

Active01208137 Private limited company

What Target Group say about themselves

“Welcome to the future of Financial Services Innovation born from customer needs. Bring your services to life, and give customers what they crave. Your browser does not support the video tag. Shaping the Future of Financial Services Traditional financial services is at an end. In its place is a…”

— from targetmortgagehub.co.uk
Incorporated
17 April 1975 (51 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Vishwajit Singh Negi
Owned by
Accounts type
Group
Region
Wales
Address
Imperial Way
Coedkernew
Newport
NP10 8UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Canaccord Genuity Asset Management Limited, CG Wealth Planning Limited, HBX Group International PLC · more companies
British
Born February 1971 (55)
Director · Appointed 17 August 2026
Also at Cintra Properties Limited, Croyde Limited · more companies
Irish
Born April 1968 (58)
Negi, Vishwajit Singh
Director · Appointed 28 November 2025
Indian
Born April 1967 (59)
Director · Appointed 12 August 2025
Also at Target Servicing Limited, Elderbridge Limited
British
Born July 1971 (55)
Kulkarni, Pankaj Subhash
Director · Appointed 25 April 2024
British
Born May 1974 (52)
Director · Appointed 1 June 2023
Also at Target Servicing Limited, Elderbridge Limited
British
Born January 1983 (43)
Officer history (32 former)
1 October 2026
Appointed Stent, Carla Rosaline as Director
30 September 2026
Resigned Wallace, Aileen as Director
30 September 2026
Resigned Mcintyre, Andrew James as Director
17 August 2026
Appointed Lynam, Paul Anthony as Director
28 November 2025
Appointed Negi, Vishwajit Singh as Director
12 August 2025
Appointed Bhat, Shashidhar as Director
25 April 2024
Appointed Kulkarni, Pankaj Subhash as Director
25 April 2024
Resigned Agarwal, Vivek Satish as Director
1 June 2023
Appointed O'Connor, Peter Anthony as Director
31 May 2023
Resigned Barker, John Stephen as Director
1 September 2022
Appointed Barker, John Stephen as Director
1 September 2022
Resigned Newman, Roger as Director
4 August 2021
Appointed Mcintyre, Andrew James as Director
31 July 2021
Resigned Byrne, Patrick Michael as Director
11 December 2020
Resigned Mills, Christopher Andrew as Director
30 October 2020
Resigned Baxter, Terence Alexander as Director
5 October 2020
Resigned Doman, Andrew Spencer as Director
7 September 2020
Resigned Rowe, Catherine Elizabeth as Director
31 July 2020
Appointed Newman, Roger as Director
24 June 2020
Appointed Mills, Christopher Andrew as Director
19 June 2020
Resigned Evans, Iestyn David as Director
4 May 2020
Appointed Rowe, Catherine Elizabeth as Director
31 December 2019
Resigned Larkin, Ian David as Director
22 October 2019
Appointed Wallace, Aileen as Director
30 November 2017
Resigned Haggerty, Stephen William as Director
30 September 2017
Resigned Dickie, Colin Archibald as Director
31 July 2017
Resigned Alley, William Michael as Director
6 July 2017
Appointed Doman, Andrew Spencer as Director
6 July 2017
Appointed Evans, Iestyn David as Director
16 May 2017
Resigned Bebb, Dafydd Llywelyn as Secretary
23 March 2017
Appointed Agarwal, Vivek Satish as Director
8 December 2016
Resigned Robertson, Steven Andrew as Director
22 August 2016
Resigned Snow, James Robert Ballintine as Director
19 August 2016
Resigned Scott, James William as Director
19 August 2016
Resigned Houghton, Richard Alexander as Director
11 March 2016
Appointed Robertson, Steven Andrew as Director
26 May 2015
Appointed Haggerty, Stephen William as Director
22 April 2015
Appointed Dickie, Colin Archibald as Director
19 March 2015
Appointed Baxter, Terence Alexander as Director
19 March 2015
Appointed Scott, James William as Director
23 October 2014
Appointed Larkin, Ian David as Director
16 October 2014
Resigned Hunt, John as Director
5 June 2014
Appointed Bebb, Dafydd Llywelyn as Secretary
2 May 2014
Resigned Jenkins, Philip as Secretary
1 March 2014
Appointed Alley, William Michael as Director
7 June 2013
Resigned Hawkins, David Grant as Director
13 May 2013
Resigned Botting, Nigel Hugh as Director
19 April 2013
Appointed Houghton, Richard Alexander as Director
13 March 2013
Resigned Rudolf, James De Montjoie as Director
30 January 2013
Resigned Heath, David William as Director
30 January 2013
Appointed Hunt, John as Director
9 October 2012
Appointed Byrne, Patrick Michael as Director
8 June 2012
Resigned Herbert, Glen as Director
29 February 2012
Appointed Botting, Nigel Hugh as Director
29 February 2012
Resigned Lock, Gregory Hugh as Director
24 May 2010
Appointed Herbert, Glen as Director
1 September 2008
Appointed Rudolf, James De Montjoie as Director
16 July 2006
Appointed Snow, James Robert Ballintine as Director
23 December 2005
Appointed Heath, David William as Director
23 December 2005
Resigned Royal, Stephen William as Director
23 December 2005
Resigned Stephen, Michael Rhys as Director
1 April 2001
Appointed Lock, Gregory Hugh as Director
31 March 2000
Appointed Jenkins, Philip as Secretary
31 March 2000
Resigned Thomas, Peter Glyn as Secretary
7 July 1993
Resigned Lloyd, Geoffrey Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10203355
Former controllers (1)
12 March 2020
Ceased Target TG Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tech Mahindra Fintech Holdings Limited
Target Group Limited This company Owns 75–100% of shares
Elderbridge Limited Holds 75–100% of voting rights
Target Servicing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
11 May 2026Confirmation statement with updates29 April 2026
8 April 2026Appointment of a director
19 December 2025Group of companies' accounts31 March 2025
21 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Elderbridge Limited
Target Servicing Limited

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