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THOMPSON TARAZ GROUP PLC

Active

Company 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


Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
£5,555
Shares allotted
5,555
Latest round
19 February 2026

Company history

Previous company names

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

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

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%)
Total shares
55,555
Nominal value
£55,555.000
AI confidence
(—%)
Data quality
-

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

HM
HEFFERNAN, Martin
Secretary
30 April 2025
SP
SHEARER, Philip
Director
1 November 2024
1 April 2024
2 February 2022
GK
19 March 2014
19 March 2014
TA
TARAZ, Afshin
Director
19 March 2014
TA
TARAZ, Afshin
Secretary · Resigned
30 November 2017
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
13 November 2017

Persons with significant control

PS
Afshin Taraz
Born December 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Martin Michael Heffernan
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
19 February 2026
JV · 5,555 shares allotted
£5,555
13 November 2017
Shares allotted · 0 shares allotted
1 November 2014
Shares allotted · 0 shares allotted
19 March 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 5,555 shares)
£5,555

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Resolution
Resolution
5 June 2025 View
Memorandum Articles
Incorporation
5 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Move Registers To Sail Company With New Address
Address
27 February 2018 View
Change Sail Address Company With New Address
Address
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2018 View
Capital Name Of Class Of Shares
Capital
10 January 2018 View
Capital Name Of Class Of Shares
Capital
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2017 View
Accounts Balance Sheet
Accounts
28 November 2017 View
Auditors Report
Auditors
28 November 2017 View
Auditors Statement
Auditors
28 November 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 November 2017 View
Re Registration Memorandum Articles
Incorporation
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Reregistration Private To Public Company
Change Of Name
28 November 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Incorporation Company
Incorporation
19 March 2014 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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