TF

TAVIRA FINANCIAL LIMITED

Active

Company number 05471230

London · Incorporated 3 June 2005

13th Floor, 88 Wood Street, London, EC2V 7DA

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,300,000
Shares allotted
1,300,000
Latest round
17 March 2021

Company history

Previous company names

TAVIRA SECURITIES LIMITED · 3 June 2005 – 20 September 2022

Company overview

TAVIRA FINANCIAL LIMITED is an active private limited company incorporated on 3 June 2005 and registered in England and Wales. The company’s registered office is at 13th Floor, 88 Wood Street, London, EC2V 7DA. Its principal activity is classified under SIC code 82990.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 26 May 2026, with the next due by 5 June 2027.

The board consists of three directors: Elizabeth Mary Canning (Canadian, appointed 16 October 2025), Simon Edward Ian Mason (British, appointed 2 December 2019) and Andrew Peter Webster (British, appointed 5 March 2020). Eliot Wallis Goodfellow, a British national, holds significant control with 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eliot Wallis Goodfellow
Born December 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 March 2021
ORDINARY · 1,300,000 shares allotted
£1,300,000
1 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1,300,000 shares)
£1,300,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Group
Accounts
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Certificate Change Of Name Company
Change Of Name
20 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Change Person Secretary Company With Change Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Group
Accounts
14 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Group
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 May 2015 View
Resolution
Resolution
1 April 2015 View
Statement Of Companys Objects
Change Of Constitution
1 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 October 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 January 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Legacy
Mortgage
21 February 2013 View
Legacy
Mortgage
15 February 2013 View
Legacy
Mortgage
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Appoint Person Director Company With Name Date
Officers
2 March 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Auditors Resignation Company
Auditors
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Address
28 May 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
14 August 2008 View
Legacy
Accounts
14 August 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Accounts
3 February 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Mortgage
22 May 2007 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
6 February 2006 View
Legacy
Accounts
6 February 2006 View
Legacy
Accounts
19 October 2005 View
Incorporation Company
Incorporation
3 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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