£2
No changevs May 2024Active12584423Private limited companyCardiff
TAGMA HQ LTD
Significant control: Gaston Linsalata (25–50%), Ivan Nadir Molina (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tagma Hq Ltd sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TAGMA HQ LTD is an active private limited company (company number 12584423) incorporated on 4 May 2020, registered in Cardiff. Its registered activity is activities of financial services holding companies (SIC 64205). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £2 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 59 comparable companies in Cardiff (median £100, upper quartile £44k).
02
Ownership and control
- Mr Gaston Linsalata
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Ivan Nadir Molina
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 4 May 20206 yrs ago
- Next accounts due
- 28 February 2027in 124 days
- Confirmation statement due
- 18 May 2027in 203 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 64910
- Financial leasing
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs May 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £2 | £1 | — | — | — | — | — |
| 31 May 2024 | £2 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 31 May 2025
- Incorporated five or more years agoIncorporated 4 May 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 203 days
- Next accounts duein 124 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Cardiff
- EXBUR HOLDING LTDCardiff · inc. Apr 2020
- RBK LOGISTIC LTDCardiff · inc. Mar 2020
- PEPPER GLOBAL EU HOLDCO LIMITEDCardiff · inc. Feb 2020
- PLATINUM FINANCIAL CONSULTANCY LTDCardiff · inc. Jan 2020
- SIGNATURE PROPERTY FINANCE HOLDINGS LTDCardiff · inc. Dec 2019
- CORNERSTONE FINANCE GROUP HOLDINGS LTDCardiff · inc. Oct 2020
All companies incorporated on 4 May 2020 · in May 2020.
09
Reminders for TAGMA HQ LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.