Tacit Holdings Limited

Active10611211 Private limited company
Incorporated
9 February 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Kuljit Kaur Basra
Rajwinder Singh Basra
Accounts type
Group
Region
Greater London
Address
14 Hanover Square
London
W1S 1HN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born October 1972 (54)
Director · Appointed 20 November 2019
British
Born June 1959 (67)
Director · Appointed 9 February 2017
British
Born March 1977 (49)
Director · Appointed 9 February 2017
British
Born July 1972 (54)
Swain, Roy Leslie
Director · Appointed 9 February 2017
British
Born March 1963 (63)
Officer history (1 former)
13 September 2024
Resigned Stephens, Leigh John as Director
9 August 2023
Appointed Hart, Stuart David as Director
20 November 2019
Appointed Jensen, William Peter James as Director
8 September 2017
Appointed Stephens, Leigh John as Director
9 February 2017
Appointed Basra, Rajwinder Singh as Director
9 February 2017
Appointed Charalambous, Kypros as Director
9 February 2017
Appointed Swain, Roy Leslie as Director

Ownership 2 active

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

Kuljit Kaur Basra
Individual · Notified 7 July 2023
Owns 25–50% of shares
British
Born May 1975 (51)
Individual · Notified 9 February 2017
Owns 25–50% of shares
British
Born March 1977 (49)

Holdings 3

Companies where Tacit Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 July 2023
Ceased Roy Leslie Swain — Owns 25–50% of shares

Financials

Net Assets
£418,322
Profit
£560,439
Return on Equity
134%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £459,949 £543,215 £623,737 £297,601 £213,282 £418,322
Balance sheet detail
202520242023202220212020
Fixed Assets£1,032,933£1,039,659£1,039,659
Debtors£10£10£34£34£34£34
Creditors (< 1 year)£626,322£736,100£544,400£126,900£126,926£126,926
Creditors (> 1 year)£190,966£282,330£369,552£452,818
Net Current Assets(£626,312)(£544,366)(£126,866)(£126,892)(£126,892)
Net Assets£418,322£213,282£297,601£623,737£543,215£459,949
Shareholder Funds£418,322£213,282£297,601£623,737£543,215£459,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts30 June 2026
28 April 2026Statement of capital following an allotment of shares
25 April 2026Resolutions
10 February 2026Confirmation statement with updates8 February 2026
29 October 2025Group of companies' accounts30 June 2025
Show all recent filings

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