Founded in 2017, Tacit Holdings, classified under reg no. 10611211 is an active company. Currently registered at 17 Hanover Square W1S 1BN, London the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.
The company has 6 directors, namely Stuart H., William J. and Leigh S. and others. Of them, Rajwinder B., Kypros C., Roy S. have been with the company the longest, being appointed on 9 February 2017 and Stuart H. has been with the company for the least time - from 9 August 2023. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 10611211 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (300 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 08 September 2017
Position: Director
Appointed: 09 February 2017
Position: Director
Appointed: 09 February 2017
Position: Director
Appointed: 09 February 2017
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Rajwinder B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Roy S. This PSC owns 25-50% shares.
Rajwinder B.
| Notified on | 9 February 2017 |
| Nature of control: |
25-50% shares |
Roy S.
| Notified on | 21 February 2018 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 14 | 14 | 34 | 34 | 34 | 34 |
| Net Assets Liabilities | 380 439 | 349 929 | 459 949 | 543 215 | 623 737 | 297 601 |
| Other Debtors | 14 | 14 | 34 | 34 | 34 | 34 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 36 618 | 32 216 | 71 801 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 463 069 | 1 828 836 | 2 194 604 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 836 | 15 336 | 16 803 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 111 | 2 014 | ||||
| Administrative Expenses | 909 048 | 927 841 | 1 073 007 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 26 | 26 | 26 | 26 | ||
| Amounts Owed To Group Undertakings | 16 900 | 16 900 | 16 900 | 16 900 | 16 900 | 406 396 |
| Average Number Employees During Period | 7 | 5 | ||||
| Cash Cash Equivalents | 359 274 | 396 393 | 474 568 | 371 749 | ||
| Cost Sales | 529 503 | 431 135 | 413 042 | |||
| Creditors | 532 308 | 452 818 | 452 818 | 369 552 | 282 330 | 190 966 |
| Current Tax For Period | 168 779 | 215 932 | 200 763 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -271 | 265 | 137 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -271 | 265 | 137 | |||
| Dividends Paid Classified As Financing Activities | -341 939 | -510 683 | -590 005 | -617 500 | -696 999 | -770 000 |
| Dividends Paid To Owners Parent Classified As Financing Activities | -617 500 | -696 999 | ||||
| Further Item Creditors Component Total Creditors | 532 308 | 452 818 | 452 818 | 369 552 | ||
| Impairment Loss Reversal On Investments | 6 700 | |||||
| Income Taxes Paid Refund Classified As Operating Activities | -168 779 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 365 767 | 365 767 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 500 | 1 467 | ||||
| Intangible Assets | 2 194 605 | 1 828 838 | 1 463 070 | |||
| Intangible Assets Gross Cost | 3 657 674 | 3 657 674 | ||||
| Interest Paid Classified As Operating Activities | -2 357 | -2 603 | -2 396 | |||
| Interest Payable Similar Charges Finance Costs | 29 091 | 25 382 | 21 032 | |||
| Interest Received Classified As Investing Activities | -8 | |||||
| Investments | 1 039 659 | 1 039 659 | 1 039 659 | 1 039 659 | 1 032 933 | |
| Investments Fixed Assets | 1 039 659 | 1 039 659 | 1 039 659 | 1 039 659 | 1 032 933 | 1 032 933 |
| Investments In Associates | 6 726 | 6 726 | 6 726 | 6 726 | ||
| Investments In Subsidiaries | 1 032 933 | 1 032 933 | 1 032 933 | 1 032 933 | 1 032 933 | 1 032 933 |
| Issue Equity Instruments | 17 | 20 | ||||
| Net Cash Generated From Operations | -924 437 | -1 058 642 | ||||
| Net Current Assets Liabilities | -126 912 | -236 912 | -126 892 | -126 892 | -126 866 | -544 366 |
| Net Finance Income Costs | 8 | |||||
| Other Creditors | 110 000 | 220 000 | 110 000 | 110 000 | 10 647 | 35 458 |
| Other Interest Receivable Similar Income Finance Income | 8 | |||||
| Other Remaining Borrowings | 369 552 | 282 330 | 190 966 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 585 | 2 727 | 3 673 | |||
| Percentage Class Share Held In Associate | 26 | 26 | 26 | 26 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Prepayments Accrued Income | 113 385 | 116 909 | 129 928 | |||
| Profit Loss | 594 669 | 480 173 | 700 005 | 700 767 | 777 520 | 365 787 |
| Property Plant Equipment Gross Cost | 15 709 | 17 820 | 19 834 | |||
| Social Security Costs | 7 036 | 8 065 | ||||
| Staff Costs Employee Benefits Expense | 136 925 | 145 847 | 181 538 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 356 | 621 | 758 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 272 | -116 | -205 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 74 620 | 77 920 | 84 797 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 168 508 | 216 197 | 200 900 | |||
| Total Assets Less Current Liabilities | 912 747 | 802 747 | 912 767 | 912 767 | 906 067 | 488 567 |
| Trade Creditors Trade Payables | 124 829 | 96 074 | 89 425 | |||
| Turnover Revenue | 1 961 775 | 2 118 047 | ||||
| Wages Salaries | 127 304 | 135 055 | 166 931 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 8th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (6 pages) |
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