What Taranto Systems say about themselves
“Taranto delivers award winning traffic enforcement software, enabling councils and commercial organisations maximise their traffic and parking enforcement operations.”
Taranto Systems Limited
- Incorporated
- 1 October 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Daniel Holby
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Brook SuiteGround FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Holby, Daniel
Director · Appointed 16 December 2024
British
Born May 1980 (46)
Director · Appointed 24 November 2022
French
Born June 1962 (64)
Sidhu, Claire
Secretary · Appointed 1 October 2020
Officer history (7 former)
16 December 2024
Appointed Holby, Daniel as Director
16 December 2024
Resigned Wray, Lewis Stephen as Director
24 April 2023
19 April 2023
Appointed Wray, Lewis Stephen as Director
1 January 2023
25 November 2022
Resigned Gustafsson, Frank as Director
25 November 2022
25 November 2022
24 November 2022
24 November 2022
31 March 2021
1 October 2020
1 October 2020
1 October 2020
Appointed Gustafsson, Frank as Director
1 October 2020
Appointed Sidhu, Claire as Secretary
1 October 2020
1 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4160790
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aerivo Group UK Limited Owns 75–100% of shares
Cammax Limited Owns 75–100% of shares
Corethree Ltd Owns 75–100% of shares
Imperial Civil Enforcement Solutions Limited Owns 75–100% of shares
Intelliscape Limited Owns 75–100% of shares
Taranto Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,135,619
- Cash
- £13,217
- Profit Before Tax
- £1,758,543
- Employees
- 57
- Debt Ratio
- 69%
- Current Ratio
- 1.2x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,270,418 | £1,693,458 | £2,528,308 | £3,377,714 | £4,048,692 |
| Current Assets | £5,719,282 | £3,145,114 | £2,045,001 | £801,504 | £1,105,565 |
| Cash | £13,217 | £15,945 | £11,421 | £17,048 | £10,907 |
| Creditors (< 1 year) | £4,728,423 | £3,712,122 | £3,657,621 | £3,494,701 | £5,074,211 |
| Creditors (> 1 year) | £104,422 | £158,231 | £155,122 | £158,815 | £34,471 |
| Net Current Assets | £990,859 | (£567,008) | (£1,612,620) | (£2,693,197) | (£3,968,646) |
| Net Assets | £2,135,619 | £818,219 | £610,566 | £375,702 | (£104,425) |
| Shareholder Funds | £2,135,619 | £818,219 | £610,566 | £375,702 | (£104,425) |
| Turnover | £6,662,578 | £6,640,834 | |||
| Cost of Sales | £2,926,074 | £3,597,159 | |||
| Gross Profit | £3,736,504 | £3,043,675 | |||
| Admin Expenses | £3,329,552 | £3,188,740 | |||
| Staff Costs | £3,237,226 | £3,971,616 | |||
| Operating Profit | £406,952 | (£145,065) | |||
| Profit Before Tax | £1,758,543 | £935,984 | £405,408 | (£145,065) | |
| Tax | £441,143 | £128,331 | £98,863 | (£40,639) | |
| Profit for Period | £1,317,400 | £807,653 | £734,864 | £306,545 | (£104,426) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions |
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