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Thompson Taraz Group Plc

08945941

active
plc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

47 Park Lane, London, W1K 1PR
Incorporated 19/03/2014

Previously known as

Thompson Taraz Group Limited · until 28/11/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Afshin Taraz

director · Since 19/03/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Mr Kelvin Deon Gray

director · Since 19/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Martin Michael Heffernan

director · Since 19/03/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Simon Timothy Christopher Webber

director · Since 02/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Christopher John Holdsworth

director · Since 01/04/2024

BUSINESS CONSULTANT

BRITISH,SWEDISH · ENGLAND · Age 61

Also on 2 other boards

Mr Philip Shearer

director · Since 01/11/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 36

Also on 3 other boards

Mr Martin Heffernan

secretary · Since 30/04/2025

Kelvin Deon Gray

director · Since 19/03/2014

British · England · Age 55

Martin Michael Heffernan

director · Since 19/03/2014

British · United Kingdom · Age 62

Afshin Taraz

director · Since 19/03/2014

British · United Kingdom · Age 77

Simon Timothy Christopher Webber

director · Since 02/02/2022

British · England · Age 50

Christopher John Holdsworth

director · Since 01/04/2024

British,Swedish · England · Age 61

Philip Shearer

director · Since 01/11/2024

Irish · England · Age 36

Martin Heffernan

secretary · Since 30/04/2025

Former

London Registrars Ltd

corporate secretary · Resigned 30/11/2017

London Registrars Ltd

corporate secretary · Resigned 15/01/2020

Afshin Taraz

secretary · Resigned 30/04/2025

Persons with Significant Control

Afshin Taraz

25–50% shares
25–50% votes

British · United Kingdom · Age 77

47, Park Lane, London, W1K 1PR

Notified 06/04/2016

Martin Michael Heffernan

25–50% shares
25–50% votes

British · United Kingdom · Age 62

47, Park Lane, London, W1K 1PR

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line147 Park Lane
2026-07-28

47 PARK LANE

post townLondon
2026-07-28

LONDON

officer appointedHEFFERNAN, Martin
2026-07-28
officer appointedGRAY, Kelvin Deon
2026-07-28
officer appointedHEFFERNAN, Martin Michael
2026-07-28
officer appointedHOLDSWORTH, Christopher John
2026-07-28
officer appointedSHEARER, Philip
2026-07-28
officer appointedTARAZ, Afshin
2026-07-28
officer appointedWEBBER, Simon Timothy Christopher
2026-07-28

CompanyRankvs 84+ SIC 64205 peers
70

Financial strength71th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 114.06× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 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.

Longevity12/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£50k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£30k

Current Liabilities

£263

Fixed Assets

£20k

Debtors

£18k

Profit After Tax

£813k

18avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025114.06

Derived from filed accounts. Not audited figures.