1tap App Limited
10000547
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 07/12/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 14/08/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 56 other boards
director · Since 15/01/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
Persons with Significant Control
Dext Software Limited
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS
Reg: 7361080 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Alexis Daniel Sandown Prenn
Ceased 06/06/2019
Mr Adrian Peter Blair
Ceased 13/12/2021
Nicholas Anthony Gilhespie
Ceased 07/12/2022
Charges0 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T
CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AG
CANADIAN IMPERIAL BANK OF COMMERCE
CANADIAN IMPERIAL BANK OF COMMERCE
CANADIAN IMPERIAL BANK OF COMMERCE