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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
    Everard, Stephen Mark
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Everard
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Daron James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Daron James Pearce
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAXTEC GROUP LIMITED

Previous name
TAXTEC LIMITED - 2024-03-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
700,170 GBP2024-11-30
Property, Plant & Equipment
8,820 GBP2024-11-30
Fixed Assets - Investments
9 GBP2024-11-30
Fixed Assets
708,999 GBP2024-11-30
Debtors
128,241 GBP2024-11-30
Cash at bank and in hand
15,395 GBP2024-11-30
Current Assets
143,636 GBP2024-11-30
Net Current Assets/Liabilities
-372,915 GBP2024-11-30
Total Assets Less Current Liabilities
336,084 GBP2024-11-30
Equity
Called up share capital
17,228 GBP2024-11-30
Share premium
690,509 GBP2024-11-30
Retained earnings (accumulated losses)
-371,653 GBP2024-11-30
Equity
336,084 GBP2024-11-30
Average Number of Employees
42023-11-15 ~ 2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
764,469 GBP2024-11-30
0 GBP2023-11-14
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,299 GBP2024-11-30
0 GBP2023-11-14
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,299 GBP2023-11-15 ~ 2024-11-30
Intangible Assets
Other than goodwill
700,170 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Other
10,241 GBP2024-11-30
0 GBP2023-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,421 GBP2024-11-30
0 GBP2023-11-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,421 GBP2023-11-15 ~ 2024-11-30
Property, Plant & Equipment
Other
8,820 GBP2024-11-30
Amount of corporation tax that is recoverable
29,061 GBP2024-11-30
Amounts Owed By Related Parties
21,259 GBP2024-11-30
Other Taxation & Social Security Payable
Current
2,315 GBP2024-11-30
Other Creditors
Current
138,286 GBP2024-11-30
Creditors
Current
516,551 GBP2024-11-30

Related profiles found in government register
  • TAXTEC GROUP LIMITED
    Info
    TAXTEC LIMITED - 2024-03-16
    Registered number 15288051
    icon of address118 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-15 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • TAXTEC GROUP LIMITED
    S
    Registered number 15288051
    icon of address118, Pall Mall, London, England, SW1Y 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address118 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,769 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.