Taina Technology Limited
Company Profile
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SmallTaina Technology Limited
10461978•Private Limited With Share Capital
1 Canada Square, 8Th Floor, London, E145AA
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Incorporated
03/11/2016
Company Age
9 years
Directors
4
Employees
35
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Taina Technology Limited (10461978) is a private limited with share capital incorporated on 03/11/2016 (9 years old) and registered in london, E145AA. The company operates under SIC code 72190 and is classified as Small.
Taina is a regulatory technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks.taina's focus is fatca and crs where it delivers the highest return on investme...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 03/11/2016
E145AA
35 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£1.70M
Net Assets
£1.48M
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£1.61M
Key Metrics
35
Employees
4
Directors
17
Shareholders
1
PSCs
1
CCJs
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Resolution
Category:Resolution
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Capital Cancellation Shares
Category:Capital
Date:21-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Incorporation Company
Category:Incorporation
Date:03-11-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145AARegistered
77 Marsh Wall, London, E149SH
Contact
07866500954contact@taina.techrecruitment@taina.techtaina.tech
1 Canada Square, 8Th Floor, London, E145AA