The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Webster, Andrew Peter
Financial Director born in January 1978Individual (3 offsprings)Officer
2020-03-05 ~ nowOF - Director → CIF 0Webster, Andrew
Individual (3 offsprings)Officer 2020-03-05 ~ nowOF - Secretary → CIF 0 - 2
Eliot Wallis Goodfellow
Born in December 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Griffiths, Mark Morgan Qualtrough
Chief Executive born in May 1973Individual (1 offspring)Officer 2025-09-04 ~ nowOF - Director → CIF 0 - 4
Mason, Simon Edward Ian
Compliance Officer born in August 1970Individual (2 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Fietje, Patrick
Director born in January 1973Individual (4 offsprings)Officer 2018-10-18 ~ 2025-09-04OF - Director → CIF 0 - 2
Goodfellow, Elliot Wallis
Director born in December 1970Individual (1 offspring)Officer 2005-06-03 ~ 2011-03-30OF - Director → CIF 0Goodfellow, Eliot Wallis
Chairman born in December 1970Individual (1 offspring)Officer 2020-05-07 ~ 2024-09-13OF - Director → CIF 0 - 3
Caldon, Gary John
Chartered Accountant born in May 1971IndividualOfficer 2006-08-09 ~ 2020-05-07OF - Director → CIF 0Caldon, Gary John
IndividualOfficer 2005-06-03 ~ 2020-03-05OF - Secretary → CIF 0 - 4
Goodfellow, Scott
Director born in August 1966IndividualOfficer 2011-11-01 ~ 2018-12-01OF - Director → CIF 0
Company in focus
TAVIRA FINANCIAL LIMITED
Previous name
TAVIRA SECURITIES LIMITED - 2022-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
272019-04-01 ~ 2020-03-31
302018-04-01 ~ 2019-03-31
Property, Plant & Equipment
61,699 GBP2020-03-31
62,157 GBP2019-03-31
Fixed Assets - Investments
342,119 GBP2020-03-31
342,119 GBP2019-03-31
Fixed Assets
403,818 GBP2020-03-31
404,276 GBP2019-03-31
Debtors
Current
2,950,342 GBP2020-03-31
1,060,710 GBP2019-03-31
Cash at bank and in hand
289,235 GBP2020-03-31
514,232 GBP2019-03-31
Current Assets
3,239,577 GBP2020-03-31
1,574,942 GBP2019-03-31
Net Current Assets/Liabilities
1,983,906 GBP2020-03-31
825,262 GBP2019-03-31
Total Assets Less Current Liabilities
2,387,724 GBP2020-03-31
1,229,538 GBP2019-03-31
Net Assets/Liabilities
2,380,688 GBP2020-03-31
1,220,908 GBP2019-03-31
Equity
Called up share capital
101 GBP2020-03-31
101 GBP2019-03-31
101 GBP2018-04-01
Share premium
771,799 GBP2020-03-31
771,799 GBP2019-03-31
771,799 GBP2018-04-01
Retained earnings (accumulated losses)
1,608,788 GBP2020-03-31
449,008 GBP2019-03-31
179,400 GBP2018-04-01
Profit/Loss
1,159,780 GBP2019-04-01 ~ 2020-03-31
269,608 GBP2018-04-01 ~ 2019-03-31
Equity
2,380,688 GBP2020-03-31
1,220,908 GBP2019-03-31
951,300 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,159,780 GBP2019-04-01 ~ 2020-03-31
269,608 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
673,372 GBP2020-03-31
625,867 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
563,710 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
611,673 GBP2020-03-31
Property, Plant & Equipment
Office equipment
61,699 GBP2020-03-31
62,157 GBP2019-03-31
Investments in Subsidiaries
342,119 GBP2020-03-31
342,119 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,325,979 GBP2020-03-31
741,927 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2020-03-31
Other Debtors
Current
644,118 GBP2020-03-31
105,737 GBP2019-03-31
Prepayments/Accrued Income
Current
380,245 GBP2020-03-31
213,046 GBP2019-03-31
Cash and Cash Equivalents
289,235 GBP2020-03-31
514,232 GBP2019-03-31
Trade Creditors/Trade Payables
Current
234,880 GBP2020-03-31
Amounts owed to group undertakings
Current
295,158 GBP2020-03-31
225,476 GBP2019-03-31
Corporation Tax Payable
Current
267,355 GBP2020-03-31
7,867 GBP2019-03-31
Taxation/Social Security Payable
Current
52,292 GBP2020-03-31
126,803 GBP2019-03-31
Other Creditors
Current
2,303 GBP2020-03-31
10,817 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
403,683 GBP2020-03-31
378,717 GBP2019-03-31
Creditors
Current
1,255,671 GBP2020-03-31
749,680 GBP2019-03-31
Net Deferred Tax Liability/Asset
-7,036 GBP2020-03-31
-8,630 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,594 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,326 GBP2020-03-31
-8,752 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,905 GBP2020-03-31
257,675 GBP2019-03-31
Between one and five year
133,000 GBP2020-03-31
385,046 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,905 GBP2020-03-31
642,721 GBP2019-03-31
Related profiles found in government register
TAVIRA FINANCIAL LIMITED
InfoTAVIRA SECURITIES LIMITED - 2022-09-20Registered number 05471230
13th Floor, 88 Wood Street, London EC2V 7DAPrivate Limited Company incorporated on 2005-06-03 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0TAVIRA SECURITIES LIMITED
SRegistered number 0547123013th Floor, 88 Wood Street, London, EC2V 7DALimited in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- 13th Floor, 88 Wood Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.