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Taxops Ltd

12794259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Magna House, First Floor,, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 05/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

62012
Business and domestic software development
70100
Activities of head offices
70229
Management consultancy activities

Officers

Mr Bart Van Remortele

director · Since 05/08/2020

DIRECTOR

BELGIAN · BELGIUM · Age 39

Mr Stevi Frooninckx

director · Since 26/04/2023

CHIEF TAX OFFICER

BELGIAN · BELGIUM · Age 43

Mr Bruce Michael Martin

director · Since 09/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Thomas Maycock

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Daniel JãœRg Zwicky

director · Since 09/10/2025

DIRECTOR

SWISS · ENGLAND · Age 36

Also on 2 other boards

Bart Van Remortele

director · Since 05/08/2020

Belgian · Belgium · Age 39

Stevi Frooninckx

director · Since 26/04/2023

Belgian · Belgium · Age 43

Thomas Maycock

director · Since 09/10/2025

British · England · Age 38

Daniel JüRg Zwicky

director · Since 09/10/2025

Swiss · England · Age 36

Bruce Michael Martin

director · Since 09/10/2025

British · England · Age 43

Former

Kasparas AleknavičIus

director · Resigned 04/01/2021

Stevi Frooninckx

director · Resigned 04/01/2021

1st Secretaries Limited

corporate secretary · Resigned 05/08/2022

Hans Kayaert

director · Resigned 26/04/2023

Stefan Walter

director · Resigned 12/06/2024

Hannah Masri

director · Resigned 09/10/2025

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 09/10/2025

Persons with Significant Control

Talon Bidco Limited

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

72, Welbeck Street, London, W1G 0AY

Reg: 16331835 · Companies House · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Stevi Frooninckx

Ceased 09/10/2025

Mr Bart Van Remortele

Ceased 09/10/2025

Mr Hans Kayaert

Ceased 26/04/2023

Ksprs Holding Bv

Ceased 09/10/2025

Change History

officer appointedZWICKY, Daniel Jürg
2026-06-10
officer appointedFROONINCKX, Stevi
2026-06-10
officer appointedMARTIN, Bruce Michael
2026-06-10
officer appointedMAYCOCK, Thomas
2026-06-10
officer appointedVAN REMORTELE, Bart
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Magna House, First Floor,
2026-06-10

MAGNA HOUSE, FIRST FLOOR,

post townStaines-Upon-Thames
2026-06-10

STAINES-UPON-THAMES

statusactive
2026-06-10

Active