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 2
  • 1
    Costello, Mark Robert
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    HUBB INSURE LIMITED - 2023-08-11
    HUBB 2 LIMITED - 2022-07-12
    INSUREXXCHANGE LIMITED - 2020-11-18
    Suite 1.1 2, West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -255,839 GBP2023-03-31
    Person with significant control
    2022-10-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Abrahamsson, Bo-erik
    Associate born in February 1989
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2020-05-31
    OF - Director → CIF 0
    Bo-erik Abrahamsson
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Sam Cavell
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Dalrymple, John Douglas
    Chief Financial Officer born in April 1986
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Padfield, Philip John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Moens, Marc Frans Julia
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Floor 5, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,595 GBP2023-12-31
    Person with significant control
    2020-05-30 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Second Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-05-30 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAVEO TECHNOLOGY LIMITED

Previous names
HUBB TECHNOLOGY LIMITED - 2023-08-11
DIGITAL FINEPRINT LIMITED - 2022-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
5,270 GBP2022-03-31
Debtors
426,882 GBP2023-03-31
415,544 GBP2022-03-31
Cash at bank and in hand
7,773 GBP2023-03-31
36,574 GBP2022-03-31
Current Assets
434,655 GBP2023-03-31
452,118 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-763,893 GBP2023-03-31
-79,997 GBP2022-03-31
Net Current Assets/Liabilities
-329,238 GBP2023-03-31
372,121 GBP2022-03-31
Total Assets Less Current Liabilities
-329,238 GBP2023-03-31
377,391 GBP2022-03-31
Equity
Called up share capital
1,607 GBP2023-03-31
1,607 GBP2022-03-31
Share premium
5,369,766 GBP2023-03-31
5,369,766 GBP2022-03-31
Retained earnings (accumulated losses)
-5,700,611 GBP2023-03-31
-4,993,982 GBP2022-03-31
Equity
-329,238 GBP2023-03-31
377,391 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
28,908 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,908 GBP2023-03-31
23,639 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,269 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
5,270 GBP2022-03-31
Amounts Owed By Related Parties
383,265 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
43,617 GBP2023-03-31
415,544 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
426,882 GBP2023-03-31
415,544 GBP2022-03-31
Trade Creditors/Trade Payables
Current
51,950 GBP2023-03-31
25,535 GBP2022-03-31
Corporation Tax Payable
Current
1,842 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
89,717 GBP2023-03-31
12,963 GBP2022-03-31
Other Creditors
Current
620,384 GBP2023-03-31
41,499 GBP2022-03-31
Creditors
Current
763,893 GBP2023-03-31
79,997 GBP2022-03-31
  • TAVEO TECHNOLOGY LIMITED
    Info
    HUBB TECHNOLOGY LIMITED - 2023-08-11
    DIGITAL FINEPRINT LIMITED - 2022-02-28
    Registered number 10006744
    Bauhaus Level 8 Little John Street, 27 Quay Street, Manchester M3 3GY
    Private Limited Company incorporated on 2016-02-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.