Ltd Facts The UK company register, as filed

Register entry · No. 08945941

THOMPSON TARAZ GROUP PLC

Active Public Limited Company Incorporated 19 Mar 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 PARK LANE, LONDON, ENGLAND, W1K 1PR

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THOMPSON TARAZ GROUP PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £124,710 — — —
31 Mar 2025 not published £812,972 — — —
31 Mar 2024 * not published £260,363 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Afshin Taraz Chartered Accountant Director 19 Mar 2014 — December 1948 British · United Kingdom
Martin Michael Heffernan Chartered Accountant Director 19 Mar 2014 — October 1963 British · United Kingdom
Kelvin Deon Gray Accountant Director 19 Mar 2014 — March 1971 British · England
Christopher John Holdsworth Business Consultant Director 1 Apr 2024 — March 1965 British,Swedish · England
Philip Shearer Company Director Director 1 Nov 2024 — April 1990 Irish · England
Martin Heffernan Secretary 30 Apr 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Martin Michael Heffernan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1963 British · United Kingdom
Afshin Taraz Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THOMPSON TARAZ GROUP PLC still trading?

The register shows THOMPSON TARAZ GROUP PLC as active.

What does THOMPSON TARAZ GROUP PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was THOMPSON TARAZ GROUP PLC set up?

It was incorporated on 19 March 2014.

When are THOMPSON TARAZ GROUP PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is THOMPSON TARAZ GROUP PLC's next confirmation statement due?

By 2 April 2027.

Who runs THOMPSON TARAZ GROUP PLC?

THOMPSON TARAZ GROUP PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09369929 GDP GLOBAL DEVELOPMENT PROJECTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64205 · Activities of financial services holding companies
  2. 09366147 CARTER FINANCIAL CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 2014 64205 · Activities of financial services holding companies
  3. 09364326 HALEY & LUCAS LIMITED Active Private Limited Company Inc. 22 Dec 2014 64205 · Activities of financial services holding companies
  4. 09362605 ASCENSION VENTURES (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2014 64205 · Activities of financial services holding companies
  5. 09360325 QUANTESSENCE LTD Active Private Limited Company Inc. 18 Dec 2014 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House