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Tapline Limited

13754334

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

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 19/11/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Alan Pears

director · Since 02/12/2025

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 02/12/2025

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 02/12/2025

BRITISH · ENGLAND · Age 62

Also on 385 other boards

William Frederick Bennett

secretary · Since 03/12/2025

David Alan Pears

director · Since 02/12/2025

British · England · Age 58

Mark Andrew Pears

director · Since 02/12/2025

British · England · Age 63

Trevor Steven Pears

director · Since 02/12/2025

British · England · Age 62

William Frederick Bennett

secretary · Since 03/12/2025

Former

William Mark Crowther

director · Resigned 06/01/2025

Ian Jonathan Shaw

director · Resigned 02/12/2025

Persons with Significant Control

Tapline Holdings Limited

75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 16880948 · Companies House · Limited By Shares

Notified 02/12/2025

Wpg Treasury Limited

75–100% shares

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 8478907 · Companies House · Limited By Shares

Notified 05/02/2026

Former PSCs

The Bank Of N T Butterfield And Son Limited

Ceased 13/12/2021

Echoline Limited

Ceased 02/12/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-05

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-05

LONDON

officer appointedBENNETT, William Frederick
2026-06-05
officer appointedPEARS, David Alan
2026-06-05
officer appointedPEARS, Mark Andrew
2026-06-05
officer appointedPEARS, Trevor Steven, Sir
2026-06-05

CompanyRankvs 574580+ SIC 64209 peers
26

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Longevity5/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees-2

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164