VERIF·AI

Tap Holdco Limited

Active ·14516380 ·Private Limited Company ·Est. 30 November 2022
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
41 months since incorporation
Full analysis checks for Tap Holdco Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tap Holdco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

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🏢 Company Details

Number14516380
StatusActive
TypePrivate Limited Company
Incorporated30 November 2022
IndustryInformation technology consultancy activities
SIC62020
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Airedale House Office Suite 38
Leeds
LS4 2EW
England

👤 Directors & Officers (3)

Mr Michael Paul JosephDIRECTOR
Mr Christopher John ParkerDIRECTOR
Mr Jonathan RommDIRECTOR

🔑 Persons with Significant Control (3)

Mr Christopher John Parker25-50% shares
Mr Michael Paul Joseph25-50% shares
Ms Maria Victoria Armas75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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