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Companies House/London/Company profile

1TAP APP LIMITED

Active
10000547·incorporated 2016-02-11

1TAP APP LIMITED is an active UK private limited company, incorporated on 11 February 2016 at Companies House (number 10000547; OpenRegistry canonical ID GB-10000547-1tap-app-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-11
Registered Address
UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1TAP APP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

1TAP APP LIMITED has 1 person with significant control on file:

  • Dext Software Limited (England And Wales reg. 7361080). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Adrian Peter Blair born 1975 resident in England, British,French national. Notified 2019-06-06. Ceased 2021-12-13.
    • Has the right to appoint and remove directors
  • Nicholas Anthony Gilhespie born 1973 resident in United Kingdom, British national. Notified 2021-12-13. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Mr Alexis Daniel Sandown Prenn born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-05-29. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10000547.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.