TAXAID UK Credit Check Report

Company Overview

Taxaid Uk is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 21 May 1997, so this is a well established company. Taxaid Uk has been in business for 28 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

30 Monck Street, London, SW1P 2AP

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Companies House Data

Company Name	TAXAID UK
Company Number	03374001
Registered Office Address	30 Monck Street
	SW1P 2AP
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/05/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	06/06/2017
Returns Last Made Up Date	09/05/2016

Directors & Members

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	Lucy Anderson Jones - Director (British, 63 years old, born March 1963) Appointed 08 April 2003, Resigned 15 May 2010	Resigned
	Stephen Banyard - Director (British, 78 years old, born February 1948) Appointed 23 October 2012, Resigned 01 July 2025	Resigned
	Susan Bonney - Director (British, 64 years old, born December 1962) Appointed 26 January 2010, Resigned 30 April 2018	Resigned
	Paul Boorman - Director (British, 74 years old, born March 1952) Appointed 27 November 2003, Resigned 29 October 2013	Resigned
	Emma Clarke - Director (British, 47 years old, born April 1979) Appointed 15 November 2021, Resigned 01 July 2025	Resigned
	Angela Cullimore-Todd - Director (British, 63 years old, born September 1963) Appointed 01 July 2025, Resigned 15 December 2025	Resigned
	Nicholas Edwards - Director (British, 45 years old, born January 1981) Appointed 15 November 2021	Active
	Matthew Ellis - Director (British, 61 years old, born April 1965) Appointed 11 July 2022	Active
	Jeremy Franks - Director (British, 67 years old, born December 1959) Appointed 21 May 1997, Resigned 09 October 2001	Resigned
	Melissa Geiger - Director (British, 51 years old, born October 1975) Appointed 29 January 2018, Resigned 15 November 2021	Resigned
	Peter Gravestock - Director (British, 80 years old, born June 1946) Appointed 12 July 2004, Resigned 05 October 2011	Resigned
	Melanie Hall - Director (British, 67 years old, born December 1959) Appointed 23 October 2012, Resigned 05 March 2014	Resigned
	Victoria Heard - Director (British, 47 years old, born May 1979) Appointed 15 November 2021, Resigned 08 April 2025	Resigned
	Edwin Huang - Director (British, 59 years old, born January 1967) Appointed 12 October 2004, Resigned 23 October 2012	Resigned
	Gary Jones - Director (British, 67 years old, born December 1959) Appointed 01 July 2025	Active
	Rachel Karp - Director (British, 65 years old, born June 1961) Appointed 21 May 1997, Resigned 31 December 2002	Resigned
	Francesca Lagerberg - Director (British, 62 years old, born November 1964) Appointed 14 September 2015, Resigned 07 November 2023	Resigned
	Christopher Lee - Director (British, 72 years old, born April 1954) Appointed 20 November 1997, Resigned 12 October 2004	Resigned
	Ian Luder - Director (British, 75 years old, born April 1951) Appointed 19 September 2001, Resigned 22 January 2003	Resigned
	James McKie - Director (British, 68 years old, born March 1958) Appointed 12 July 2011, Resigned 06 June 2017	Resigned
	Molly Meacher - Director (British, 86 years old, born May 1940) Appointed 21 May 1997, Resigned 26 October 1997	Resigned
	Anna Mollett - Director (British, 73 years old, born November 1953) Appointed 01 July 2025	Active
	Paul Morton - Director (British, 66 years old, born May 1960) Appointed 13 May 2019, Resigned 01 July 2025	Resigned
	Craig Muir - Director (British, 61 years old, born August 1965) Appointed 01 July 2025	Active
	Kevin Nicholson - Director (British, 64 years old, born October 1962) Appointed 24 March 2017	Active
	Stephen Oliver - Director (British, 88 years old, born November 1938) Appointed 09 May 2006, Resigned 13 February 2013	Resigned
	Jonathan Peacock - Director (British, 62 years old, born April 1964) Appointed 24 March 2017, Resigned 16 March 2026	Resigned
	Nicholas Pheasey - Director (British, 51 years old, born July 1975) Appointed 01 May 2025	Active
	Kevin Thomas - Director (British, 65 years old, born October 1961) Appointed 05 October 2011, Resigned 15 November 2021	Resigned
	Clive Tulloch - Director (British, 78 years old, born June 1948) Appointed 09 October 2001, Resigned 12 October 2004	Resigned

Secretaries

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	Valerie Boggs - Secretary Appointed 14 November 2019	Active
	David Brodie - Secretary (British) Appointed 21 May 1997, Resigned 20 March 2001	Resigned
	Gary Millner - Secretary Appointed 27 May 2016, Resigned 27 May 2016	Resigned
	Gary Millner - Secretary Appointed 31 May 2016, Resigned 14 November 2019	Resigned
	Rosina Pullman - Secretary (British) Appointed 20 March 2001, Resigned 31 May 2016	Resigned

Other Company Directorships

Nicholas Edwards
No companies found

Matthew Ellis
No companies found

Gary Jones
EASTSIDE COMMUNITY HERITAGE
IRISH IN BRITAIN
JPT PROPERTY ASSET MANAGEMENT LIMITED
MIND IN TOWER HAMLETS, NEWHAM AND REDBRIDGE
TAX VOLUNTEERS

Anna Mollett
DRAPERS' MULTI-ACADEMY TRUST
RELATE RICHMOND, KINGSTON AND HOUNSLOW
TAX VOLUNTEERS

Craig Muir
TAX VOLUNTEERS

Kevin Nicholson
No companies found

Nicholas Pheasey
KPMG HOLDING LLP
KPMG LLP

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1P 2AP

	ESSENTIAL LIVING MANAGEMENT LIMITED 11th Floor 33 Cavendish Square, London, SW1P 2AP
	RUBICON CAPITAL 6 LLP 2 ST. JAMES'S STREET, LONDON, SW1P 2AP
	RUBICON CAPITAL 4 LLP 26 Monck Street, London, SW1P 2AP
	RUBICON NO 5 LLP 26 Monck Street, London, SW1P 2AP
	RUBICON CAPITAL 10 LLP 26 Monck Street, London, SW1P 2AP
	RUBICON CAPITAL 8 LLP 26 Monck Street, London, SW1P 2AP
	RUBICON CAPITAL 9 LLP 112 Jermyn Street, London, SW1P 2AP
	RC CLAPHAM DEBT LLP 2 St. James's Street, London, SW1P 2AP
	RUBICON CAPITAL 14 LLP 112 Jermyn Street, London, SW1P 2AP
	RUBICON CAPITAL 15 LLP 26 Monck Street, London, SW1P 2AP

Document Filings

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