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Tagma Hq Ltd

12584423

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastgate House, 9th Floor, Newport Rd, Cardiff, Cardiff, CF24 0AB
Incorporated 04/05/2020

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64205
Activities of financial services holding companies
64910
Financial leasing
64999
Other financial service activities
70229
Management consultancy activities

Officers

Gaston Linsalata

director · Since 04/05/2020

Italian · England · Age 48

Ivan Nadir Molina

director · Since 04/05/2020

Italian · Argentina · Age 48

Persons with Significant Control

Mr Ivan Nadir Molina

25–50% shares
25–50% votes
Appoint directors

Italian · Argentina · Age 48

Eastgate House, 9th Floor, Newport Rd, Cardiff, Cardiff, CF24 0AB

Notified 04/05/2020

Mr Gaston Linsalata

25–50% shares
25–50% votes
Appoint directors

Italian · England · Age 48

Eastgate House, 9th Floor, Newport Rd, Cardiff, Cardiff, CF24 0AB

Notified 04/05/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Eastgate House
2026-06-06

EASTGATE HOUSE

post townCardiff
2026-06-06

CARDIFF

officer appointedLINSALATA, Gaston
2026-06-06
officer appointedMOLINA, Ivan Nadir
2026-06-06

CompanyRankvs 3978+ SIC 64205 peers
28

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House