TAXIBEAT LIMITED
Get an alert when TAXIBEAT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
£111K
-4.9% vs 2023
Net assets
£9M
+2.8% vs 2023
Employees
0
Average over period
Profit before tax
£248K
+135.4% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£701,902 | £248,473 | |
| Profit before tax | -£701,902 | £248,473 | |
| Net profit | -£701,902 | £248,473 | |
| Cash | £116,845 | £111,134 | |
| Total assets less current liabilities | £9,033,844 | £9,282,317 | |
| Net assets | £9,033,844 | £9,282,317 | |
| Equity | £9,033,844 | £9,282,317 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-4.9%
£116,845 £111,134
-
Net assets
+2.8%
£9,033,844 £9,282,317
-
Employees
—
Not reported
-
Operating profit
+135.4%
-£701,902 £248,473
-
Profit before tax
+135.4%
-£701,902 £248,473
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -7.8% | 2.7% | |
| Current ratio | 1.44x | 1.48x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group, and in particular Your Now Holding GmbH, has agreed to provide continued financial support to ensure that the Company can meet its liabilities as they fall due, for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the director feels it appropriate to continue to adopt the going concern basis of accounting.”
Group structure
- TAXIBEAT LIMITED · parent
- Taxibeat Peru S.a. 99.93%
- BEAT Ride App Sociedad Anonima de Capital Variable 0.02%
- BEAT Mobility Services Single Member SA 100%
- BEAT Chile SpA 99.93%
- Viral Code, S.A. de C.V. 0.04%
- Beat App SAU 0.02%
Significant events
- “The company have decided to transfer the ownership to Your Now Holding GmbH effective from July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HABERRECKER, Peter | Director | 2025-01-31 | May 1979 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APOSTOLAKIS, Apostolos Ioannis | Director | 2013-12-12 | 2017-02-16 |
| DRANDAKIS, Nikolaos | Director | 2011-03-14 | 2020-08-31 |
| GUMNY, Jonas | Director | 2018-03-31 | 2020-07-15 |
| ILIC, Sanja | Director | 2020-07-15 | 2021-12-21 |
| ONNEN, Paul Eric | Director | 2020-10-01 | 2021-11-30 |
| ORDONEZ, Joana Garazi Pitarke | Director | 2022-03-30 | 2023-06-19 |
| ORDONEZ, Joana Garazi Pitarke | Director | 2021-12-08 | 2021-12-21 |
| PINNINGTON, Andrew Richard | Director | 2017-02-16 | 2018-03-31 |
| PRANTL, Johannes Josef Alois | Director | 2023-06-19 | 2025-01-31 |
| TUNSTALL, Jason Matthew | Director | 2022-09-01 | 2023-01-31 |
| TZIRALIS, Georgios | Director | 2011-02-08 | 2011-03-14 |
| VAN DEN BRANDE, Barend | Director | 2013-12-08 | 2017-02-16 |
| VILLASCHI, Aline | Director | 2022-01-12 | 2022-09-01 |
| ZABROCKI, Mariusz | Director | 2021-12-21 | 2022-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nikolaos Drandakis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-08 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.