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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

31/03/2026

group

Next accounts due

30/09/2027

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

Also on 97 other boards

Mr Kelvin Deon Gray

director · Since 19/03/2014

ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mr Martin Michael Heffernan

director · Since 19/03/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 82 other boards

Mr Simon Timothy Christopher Webber

director · Since 02/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Christopher John Holdsworth

director · Since 01/04/2024

BUSINESS CONSULTANT

BRITISH,SWEDISH · ENGLAND

Also on 2 other boards

Mr Philip Shearer

director · Since 01/11/2024

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 3 other boards

Mr Martin Heffernan

secretary · Since 30/04/2025

Kelvin Deon Gray

director · Since 19/03/2014

British · England

Martin Michael Heffernan

director · Since 19/03/2014

British · United Kingdom

Afshin Taraz

director · Since 19/03/2014

British · United Kingdom

Simon Timothy Christopher Webber

director · Since 02/02/2022

British · England

Christopher John Holdsworth

director · Since 01/04/2024

British,Swedish · England

Philip Shearer

director · Since 01/11/2024

Irish · England

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

Martin Michael Heffernan

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Afshin Taraz

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-07-28

Active

type → plc
2026-07-28

Public Limited Company

address line1 → 47 Park Lane
2026-07-28

47 PARK LANE

post town → London
2026-07-28

LONDON

officer appointed → HEFFERNAN, Martin
2026-07-28
officer appointed → GRAY, Kelvin Deon
2026-07-28
officer appointed → HEFFERNAN, Martin Michael
2026-07-28
officer appointed → HOLDSWORTH, Christopher John
2026-07-28
officer appointed → SHEARER, Philip
2026-07-28
officer appointed → TARAZ, Afshin
2026-07-28
officer appointed → WEBBER, Simon Timothy Christopher
2026-07-28

CompanyRankvs 86+ SIC 64205 peers
71

Financial strength72th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 161.68× · 20/20
Longevity13 years trading (max 15) · 13/15
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.

Longevity13/15 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 concern are d

Key FinancialsYear ending 31/03/2026

Net Worth

£56k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£42k

Working capital

Current Assets

£43k

Current Liabilities

£263

Fixed Assets

£20k

Debtors

£30k

Profit After Tax

£125k

18avg. employees

Tax at Year End

Dividends paid£639k

Balance Sheet

Assets less current liabilities£63k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026161.68+£6k
2025114.06—

Derived from filed accounts. Not audited figures.