Taveo Group Limited

ActiveSC634941 Private limited company
Incorporated
2 July 2019 (7 years)
Previously known as
Hubb Insure Limited (until 11 August 2023)
Hubb 2 Limited (until 12 July 2022)
Insurexxchange Limited (until 18 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of insurance agents and brokers (66220)
Accounts type
Unaudited abridged
Region
Scotland
Address
3A Dublin Meuse
Dublin Meuse
Edinburgh
EH3 6NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 25–50% of shares
Limited Company
Reg. no. 11439791

Holdings 1

Companies where Taveo Group Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Former controllers (3)
28 May 2025
Ceased Mark Robert Costello — Owns 50–75% of shares
2 November 2020
Ceased John Campbell Costello — Owns 25–50% of shares
2 November 2020
Ceased Edward James Halsey — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Par Equity Holdings Limited Owns 75–100% of shares
Par Advisers Limited Owns 75–100% of shares
Par Equity Ventures (General Partner) I LLP Holds 25–50% of voting rights
Par Equity Ventures I LP Has significant influence or control
Par Forestry IV L.P. Right to appoint and remove a person
Par Forestry Iii L.P. Holds 75–100% of voting rights
Par Forestry Partners LP Has significant influence or control
Par Forestry (GP) Iii Limited Owns 75–100% of shares
Par Forestry (General Partner) Iii LLP Holds 25–50% of voting rights
Par Fund Management Limited Owns 75–100% of shares
Par Residential Investments II LP Has significant influence or control
Par Residential Investments Iii LP Has significant influence or control
Par Innovation Fund I Limited Partnership Has significant influence or control
Par Property Iii GP Limited Owns 75–100% of shares
PXN Asset Management Holdings Limited Owns 75–100% of shares
PXN Asset Management Limited Owns 75–100% of shares
GMC Life Sciences Carry GP LLP Holds 75–100% of voting rights
GMC Life Sciences GP LLP Holds 75–100% of voting rights
Npif II - Equity NW Carry GP LLP Holds 75–100% of voting rights
Npif II - Equity NW GP LLP Holds 75–100% of voting rights
Quay Street Trading Limited Owns 75–100% of shares
Taveo Group Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£2,245,067)
Cash
£149,338
Employees
16
Current Ratio
1.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 2024 2025 (£400,165) £213,795 (£255,839) (£1,792,265) (£2,245,067)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,875£12,589£700,429£989,341£401,818£674
Current Assets£433,761£274,825£251,015£318,532£656,559£157,448
Debtors£284,423£103,140£240,488£192,302
Cash£149,338£171,685£10,527£126,230
Creditors (< 1 year)£363,540£845,934£302,313£1,046,255£963,032£557,087
Creditors (> 1 year)£2,415,445£1,233,745£904,970£47,823£50,000
Net Current Assets£70,221(£571,109)(£51,298)(£727,723)(£399,639)
Net Assets(£2,245,067)(£1,792,265)(£255,839)£213,795(£400,165)
Shareholder Funds(£2,245,067)(£1,792,265)(£255,839)£213,795£45,345(£400,165)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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