Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Thompson Taraz Group PLC
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Afshin TarazMartin Michael Heffernan
- Accounts type
- Group
- Region
- Greater London
- Address
- 47 Park LaneLondonW1K 1PR
Officers 6 active
Officer details are public data from the Companies House register.
Heffernan, Martin
Secretary · Appointed 30 April 2025
Director · Appointed 1 November 2024
Irish
Born April 1990 (36)
Director · Appointed 1 April 2024
Also at Campels Capital Limited, Wazoku Limited
British,Swedish
Born March 1965 (61)
Director · Appointed 19 March 2014
British
Born March 1971 (55)
Director · Appointed 19 March 2014
British
Born October 1963 (63)
Director · Appointed 19 March 2014
British
Born December 1948 (77)
Officer history (4 former)
31 October 2026
30 April 2025
Resigned Taraz, Afshin as Secretary
30 April 2025
Appointed Heffernan, Martin as Secretary
1 November 2024
1 April 2024
2 February 2022
15 January 2020
12 December 2017
30 November 2017
Appointed Taraz, Afshin as Secretary
30 November 2017
13 November 2017
19 March 2014
19 March 2014
19 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1948 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Thompson Taraz Group PLC This company
Thompson Taraz Depositary Limited Owns 75–100% of shares
Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baltic Ventures Accelerator Nominees Ltd Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Wellington Slate Ltd Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares
Thompson Taraz Managers Limited Owns 75–100% of shares
Lexham SPV 1 Founder LP Right to appoint and remove a person
Thompson Taraz NRLS Agents Limited Owns 75–100% of shares
Thompson Taraz Trustees Limited Owns 75–100% of shares
TT Director Ltd Owns 75–100% of shares
TT Secretaries Limited Owns 75–100% of shares
TT Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £12,460
- Employees
- 18
- Current Ratio
- 114.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £20,264 |
| Current Assets | £29,999 |
| Debtors | £17,539 |
| Cash | £12,460 |
| Creditors (< 1 year) | £263 |
| Net Current Assets | £29,736 |
| Shareholder Funds | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 19 February 2026 | Statement of capital following an allotment of shares | |||
| 24 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 June 2025 | Memorandum and Articles of Association |
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