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Tavira Financial Limited

05471230

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

13th Floor, 88 Wood Street, London, EC2V 7DA
Incorporated 03/06/2005

Previously known as

Tavira Securities Limited · until 20/09/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990
Other business support service activities

Officers

Simon Edward Ian Mason

director · Since 02/12/2019

British · England · Age 55

Andrew Webster

secretary · Since 05/03/2020

Andrew Peter Webster

director · Since 05/03/2020

British · England · Age 48

Gary John Caldon

director · Since 01/09/2025

British · England · Age 55

Mark Morgan Qualtrough Griffiths

director · Since 04/09/2025

British · England · Age 53

Elizabeth Mary Canning

director · Since 16/10/2025

Canadian · England · Age 67

Former

Elliot Wallis Goodfellow

director · Resigned 30/03/2011

Scott Goodfellow

director · Resigned 01/12/2018

Gary John Caldon

secretary · Resigned 05/03/2020

Gary John Caldon

director · Resigned 07/05/2020

Eliot Wallis Goodfellow

director · Resigned 13/09/2024

Patrick Fietje

director · Resigned 04/09/2025

Persons with Significant Control

Eliot Wallis Goodfellow

75–100% shares
75–100% votes
Appoint directors

British · Monaco · Age 55

Chateau Perigord I, 6 Lacets Saint Leon, Monaco, 98000

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED

Created 14/02/2013Registered 21/02/2013Satisfied 16/01/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/02/2013Registered 15/02/2013Satisfied 17/01/2019
charge
satisfied

FORTIS BANK GLOBAL CLEARING NV LONDON BRANCH

Created 11/05/2007Registered 22/05/2007Satisfied 06/02/2013

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 13th Floor
2026-06-04

13TH FLOOR

post town → London
2026-06-04

LONDON

officer appointed → WEBSTER, Andrew
2026-06-04
officer appointed → CALDON, Gary John
2026-06-04
officer appointed → CANNING, Elizabeth Mary
2026-06-04
officer appointed → GRIFFITHS, Mark Morgan Qualtrough
2026-06-04
officer appointed → MASON, Simon Edward Ian
2026-06-04
officer appointed → WEBSTER, Andrew Peter
2026-06-04

CompanyRankvs 338+ SIC 82990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Group's or the Parent company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Page 5 INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF TAVIRA SEC

Key FinancialsYear ending 31/03/2020

Net Worth

£2.4M

Balance sheet strength

Cash

£289k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.3M

Fixed Assets

£404k

Debtors

£3.0M

Profit After Tax

£1.2M

30avg. employees

Tax at Year End

Corp tax£267k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20202.58

Derived from filed accounts. Not audited figures.