1TAP APP LIMITED

Active London

Business and domestic software development

0 employees website.com
Financial services Business and domestic software development
1

1TAP APP LIMITED

Business and domestic software development

Founded 11 Feb 2016 Active London, United Kingdom 0 employees website.com
Financial services Business and domestic software development
Accounts Submitted 1 Aug 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £-2M £147K 2024 year on year
Total assets £244K £153K 2024 year on year
Total Liabilities £2M £300K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS United Kingdom

Website

www.example.com

Full company profile for 1TAP APP LIMITED (10000547), an active financial services company based in London, United Kingdom. Incorporated 11 Feb 2016. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£20.29k

Decreased by £154.42k (-88%)

Net Assets

-£1.82M

Increased by £146.65k (+7%)

Total Liabilities

£2.06M

Decreased by £299.79k (-13%)

Turnover

£144.52k

Decreased by £37.59k (-21%)

Employees

N/A

Debt Ratio

846%

Increased by 251 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kelly, Stephanie AnnDirectorBritishUnited Kingdom5514 Aug 2025Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2017Active

Shareholders

Shareholders (1)

Dext Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dext Software Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Peter Blair

Ceased 13 Dec 2021

Ceased

Alexis Daniel Sandown Prenn

Ceased 6 Jun 2019

Ceased

Nicholas Anthony Gilhespie

Ceased 7 Dec 2022

Ceased

Group Structure

Group Structure

ELEMENTS BIDCO LIMITED united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
IRIS MIDCO LIMITED united kingdom
IRIS DEBTCO LIMITED united kingdom
IRIS BIDCO LIMITED united kingdom
IRIS CAPITAL LIMITED united kingdom
DEXT MIDCO LIMITED united kingdom
DEXT HOLDCO LIMITED united kingdom
DEXT BIDCO LIMITED united kingdom
DEXT SOFTWARE LIMITED united kingdom
1TAP APP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Robert Henry Strudwick as director on 15 Jan 2026
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Robert Henry Strudwick as director on 15 Jan 2026

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

2 weeks ago on 21 May 2026

Termination of Michael David Cox as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Robert Henry Strudwick as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025