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Companies House/Edinburgh/Company profile

TAVEO GROUP LIMITED

Active
SC634941·incorporated 2019-07-02

TAVEO GROUP LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number SC634941; OpenRegistry canonical ID GB-SC634941-taveo-group-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 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
3A DUBLIN MEUSE, DUBLIN MEUSE, EDINBURGH, EH3 6NW, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TAVEO GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr John Campbell Costello born 1979 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward James Halsey born 1983 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Robert Costello born 1977 resident in Scotland, British national. Notified 2020-11-02. Ceased 2025-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TAVEO GROUP LIMITED has previously traded as:

  • HUBB INSURE LIMITED (until 2023-08-11)
  • HUBB 2 LIMITED (until 2022-07-12)
  • INSUREXXCHANGE LIMITED (until 2020-11-18)

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