Tacit Holdings Limited
Company Profile
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SmallTacit Holdings Limited
10611211•Private Limited With Share Capital
14 Hanover Square, London, W1S1HN
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Incorporated
09/02/2017
Company Age
9 years
Directors
5
Employees
11
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Tacit Holdings Limited (10611211) is a private limited with share capital incorporated on 09/02/2017 (9 years old) and registered in london, W1S1HN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 09/02/2017
W1S1HN
11 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£610.7K
Net Assets
£1.33M
Turnover
£2.69M
Cash
£485.2K
Key Metrics
11
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Legacy
Category:Capital
Date:13-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2023
Legacy
Category:Insolvency
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Incorporation Company
Category:Incorporation
Date:09-02-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date29/10/2025
Latest Accounts30/06/2025
Trading Addresses
14 Hanover Square, London, W1S1HNRegistered
Related Companies
10
Contact
tacitim.com
14 Hanover Square, London, W1S1HN