Tap Global Group PLC

Active05840813 Public limited company

What Tap Global Group say about themselves

“AIM-listed Tap (TAP) — a balance sheet play: raise money, buy Bitcoin, put it in Earn, make money, and bring more users to compound a regulated digital-asset operating business.”

— from investor.withtap.com
Incorporated
8 June 2006 (20 years)
Previously known as
Quetzal Capital PLC (until 9 January 2023)
Welney PLC (until 13 July 2020)
Metroelectric PLC (until 30 May 2014)
Earlier: Metrocapital Information PLC, Hallco 1350 Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Manuel Ernesto De Luque Muntaner
Arsen Torosian
Owned by
Arsen Torosian
Accounts type
Group
Region
Greater London
Address
C/o Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

De Luque Muntaner, Manuel Ernesto
Director · Appointed 17 October 2025
Spanish
Born January 1970 (56)
Torosian, Arsen
Director · Appointed 9 January 2023
Greek
Born July 1993 (33)
Director · Appointed 2 March 2021
British
Born January 1972 (54)
Harber, Ben
Secretary · Appointed 29 July 2020
Officer history (22 former)
9 January 2026
Resigned Borg, Steven as Director
17 October 2025
Appointed De Luque Muntaner, Manuel Ernesto as Director
17 October 2025
Resigned Wall, Peter George as Director
27 June 2025
Appointed Borg, Steven as Director
18 November 2024
Appointed Wall, Peter George as Director
9 November 2024
Resigned Hunter, David John as Director
11 April 2024
Resigned Quirke, Anthony James as Director
31 March 2024
Resigned Hellicar-Bowman, Desmond Andrew as Director
21 March 2024
Resigned Carr, David Aaron as Director
1 June 2023
Appointed Hunter, David John as Director
10 January 2023
Resigned Ndoro, Fungai as Director
9 January 2023
Appointed Hellicar-Bowman, Desmond Andrew as Director
9 January 2023
Appointed Carr, David Aaron as Director
9 January 2023
Appointed Torosian, Arsen as Director
17 January 2022
Appointed Quirke, Anthony James as Director
1 April 2021
Resigned Grant-Rennick, Simon Richard as Director
1 April 2021
Appointed Ndoro, Fungai as Director
2 March 2021
Appointed Taylor, John Edward as Director
2 March 2021
Resigned Jackson, Mark as Director
5 October 2020
Resigned Edmonston, Darren George as Director
29 July 2020
Appointed Harber, Ben as Secretary
29 July 2020
Resigned Nominee Secretaries Limited as Corporate Secretary
29 June 2020
Appointed Grant-Rennick, Simon Richard as Director
29 June 2020
Appointed Jackson, Mark as Director
29 June 2020
Resigned Luck, Cameron David Nickolas as Director
21 April 2016
Appointed Edmonston, Darren George as Director
21 April 2016
Resigned Tenuta, Luca as Director
19 June 2015
Appointed Tenuta, Luca as Director
19 June 2015
Resigned Chapman, Mark Edward as Director
31 July 2014
Resigned Collier, Gregory as Director
26 September 2013
Appointed Luck, Cameron David Nickolas as Director
13 April 2012
Resigned Rewrie, Paul Eugene as Director
15 April 2010
Resigned Gleave, Adrian Marcus as Director
20 January 2010
Appointed Chapman, Mark Edward as Director
20 January 2010
Appointed Rewrie, Paul Eugene as Director
9 May 2008
Appointed Gleave, Adrian Marcus as Director
1 May 2008
Resigned Walker, Timothy John as Director
10 September 2007
Resigned Maclean, David Gordon as Director
10 September 2007
Appointed Nominee Secretaries Limited as Corporate Secretary
10 September 2007
Resigned De Mendonca, Jonathon James as Director
10 September 2007
Appointed Collier, Gregory as Director
10 September 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Appointed Walker, Timothy John as Director
3 November 2006
Appointed De Mendonca, Jonathon James as Director
3 November 2006
Appointed Maclean, David Gordon as Director
3 November 2006
Resigned Halliwells Directors Limited as Corporate Director
8 June 2006
Appointed Halliwells Directors Limited as Corporate Director
8 June 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Arsen Torosian
Individual · Notified 9 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Greek
Born July 1993 (33)

Filings 180

DateDescriptionMade Up ToPagesPDF
16 February 2026Group of companies' accounts30 June 2025
7 February 2026Resolutions
20 January 2026Confirmation statement with updates19 January 2026
15 January 2026Termination of appointment of a director
15 December 2025Statement of capital following an allotment of shares
Show all 180 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?