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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 3
  • 1
    Foreman, David Christopher
    Born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Thomas
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1297 LIMITED - 2018-07-23
    icon of addressBauhaus, 27 Quay Street, Manchester, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -538,831 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Phillips, Cyril Norman
    Consultant born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Giles, Chris Michael
    Chairman born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Horn, Ryan
    Consultant born in May 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Skimming, Howden
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Halsey, Edward James
    Chief Operating Officer born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Edward James Halsey
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2020-11-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Costello, Mark Robert
    Chief Executive Officer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Mark Robert Costello
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2025-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Rear, Andrew Paul
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Allison, Margaret Josephine
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Costello, John Campbell
    Chief Strategy Officer born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-12-21
    OF - Director → CIF 0
    Mr John Campbell Costello
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2020-11-02
    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
  • 10
    Dalrymple, John Douglas
    Chief Financial Officer born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

TAVEO GROUP LIMITED

Previous names
INSUREXXCHANGE LIMITED - 2020-11-18
HUBB 2 LIMITED - 2022-07-12
HUBB INSURE LIMITED - 2023-08-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
98,282 GBP2025-03-31
Property, Plant & Equipment
1,875 GBP2025-03-31
12,589 GBP2024-04-01
12,589 GBP2024-03-31
Debtors
284,423 GBP2025-03-31
103,140 GBP2024-03-31
Cash at bank and in hand
149,338 GBP2025-03-31
171,685 GBP2024-03-31
Current Assets
433,761 GBP2025-03-31
274,825 GBP2024-03-31
Creditors
Amounts falling due within one year
-363,540 GBP2025-03-31
-845,934 GBP2024-03-31
Net Current Assets/Liabilities
70,221 GBP2025-03-31
-571,109 GBP2024-03-31
Total Assets Less Current Liabilities
170,378 GBP2025-03-31
-558,520 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,415,445 GBP2025-03-31
-1,233,745 GBP2024-03-31
Net Assets/Liabilities
-2,245,067 GBP2025-03-31
-1,792,265 GBP2024-03-31
Equity
Called up share capital
207 GBP2025-03-31
207 GBP2024-03-31
Share premium
3,858,177 GBP2025-03-31
3,858,177 GBP2024-03-31
Retained earnings (accumulated losses)
-6,103,451 GBP2025-03-31
-5,650,649 GBP2024-03-31
Equity
-2,245,067 GBP2025-03-31
-1,792,265 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
680,954 GBP2025-03-31
680,954 GBP2024-04-01
Intangible Assets - Gross Cost
811,996 GBP2025-03-31
680,954 GBP2024-04-01
Goodwill
131,042 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
680,954 GBP2025-03-31
680,954 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
713,714 GBP2025-03-31
680,954 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,760 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
32,760 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,760 GBP2025-03-31
Intangible Assets
Goodwill
98,282 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,178 GBP2025-03-31
21,178 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
22,587 GBP2025-03-31
22,587 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,303 GBP2025-03-31
8,589 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,712 GBP2025-03-31
9,998 GBP2024-04-01
Property, Plant & Equipment
Computers
1,875 GBP2025-03-31
12,589 GBP2024-04-01

  • TAVEO GROUP LIMITED
    Info
    INSUREXXCHANGE LIMITED - 2020-11-18
    HUBB 2 LIMITED - 2020-11-18
    HUBB INSURE LIMITED - 2020-11-18
    Registered number SC634941
    icon of addressSuite 1.1 2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.