THOMPSON TARAZ GROUP PLC
ActiveCompany number 08945941
London, England · Incorporated 19 March 2014
47 Park Lane, London, W1K 1PR, England
Last updated on 19 September 2026
Activities of financial services holding companies · SIC 64205
Company history
THOMPSON TARAZ GROUP LIMITED · 19 March 2014 – 28 November 2017
Company overview
THOMPSON TARAZ GROUP PLC is a public limited company registered in England and Wales since its incorporation on 19 March 2014 and remains active on the register. It changed its name from THOMPSON TARAZ GROUP LIMITED on 19 March 2014. Its registered office is at 47 Park Lane, London, W1K 1PR, England. Its principal activity is activities of financial services holding companies (SIC 64205).
Afshin Taraz is a person with significant control who holds 25-50% of the shares and voting rights. Martin Michael Heffernan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of six directors: GRAY, Kelvin Deon (appointed 19 March 2014), HEFFERNAN, Martin Michael (appointed 19 March 2014), TARAZ, Afshin (appointed 19 March 2014), WEBBER, Simon Timothy Christopher (appointed 2 February 2022), HOLDSWORTH, Christopher John (appointed 1 April 2024) and SHEARER, Philip (appointed 1 November 2024). HEFFERNAN, Martin serves as company secretary (appointed 30 April 2025). The company has been served by three former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 March 2026.
Compliance
Financial snapshot
Capital table
Updated on 19 September 2026- AFSHIN TARAZ (36.0%)
- MARTIN MICHAEL HEFFERNAN (36.0%)
- KELVIN DEON GRAY (18.0%)
- PHILIP SHEARER (10.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 15,000 | GBP | £15,000.000 | ||||
| B | 2,500 | GBP | £2,500.000 | ||||
| C | 2,500 | GBP | £2,500.000 | ||||
| D | 15,000 | GBP | £15,000.000 | ||||
| E | 2,500 | GBP | £2,500.000 | ||||
| F | 2,500 | GBP | £2,500.000 | ||||
| G | 7,500 | GBP | £7,500.000 | ||||
| H | 1,250 | GBP | £1,250.000 | ||||
| I | 1,250 | GBP | £1,250.000 | ||||
| JV | 5,555 | GBP | £5,555.000 | ||||
| Total | 55,555 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MARTIN MICHAEL HEFFERNAN | A | 15,000 | 27.00% | 15,000 | 27.00% |
| MARTIN MICHAEL HEFFERNAN | B | 2,500 | 4.50% | 2,500 | 4.50% |
| MARTIN MICHAEL HEFFERNAN | C | 2,500 | 4.50% | 2,500 | 4.50% |
| AFSHIN TARAZ | D | 15,000 | 27.00% | 15,000 | 27.00% |
| AFSHIN TARAZ | E | 2,500 | 4.50% | 2,500 | 4.50% |
| AFSHIN TARAZ | F | 2,500 | 4.50% | 2,500 | 4.50% |
| KELVIN DEON GRAY | G | 7,500 | 13.50% | 7,500 | 13.50% |
| KELVIN DEON GRAY | H | 1,250 | 2.25% | 1,250 | 2.25% |
| KELVIN DEON GRAY | I | 1,250 | 2.25% | 1,250 | 2.25% |
| PHILIP SHEARER | JV | 5,555 | 10.00% | 5,555 | 10.00% |
| Total | 55,555 | 100% | 55,555 | 100% |
Officers
Persons with significant control
Funding
4 funding roundsFiling history
No filings match this type.
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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