UK Companies House feature
THESIS ASSET MANAGEMENT LIMITED
Profile
- Company number
- 01802101
- Status
- Active
- Incorporation
- 1984-03-21
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and accounts.”
Significant events
- “On the 28 May 2024 a number of major jurisdictions, including the United States of America, introduced a shorter settlement timescale of just one day (referred to as T+1). In anticipation of this the Company appointed a third party as its preferred dealing partner for UK and international equity trades.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-08-16 | — | — |
| HOGGARTH, Matthew John Talbot | Director | 2020-02-06 | May 1980 | British,Irish |
| MUGFORD, Stephen Ronald | Director | 2002-01-12 | Oct 1966 | British |
| MYTNIK, Daniel Konrad | Director | 2018-04-12 | May 1971 | Swedish |
| PALIOS, Nicola Claire | Director | 2018-10-01 | Jun 1967 | British |
| SMITH, Vincent Robert | Director | 2018-04-18 | May 1958 | British |
| TYERMAN, David William | Director | 1999-05-01 | Sep 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPS, Michael Paul | Secretary | — | 2017-08-16 |
| ALLERSTON, Mark Frederick | Director | — | 1992-07-31 |
| BUNKER, John David | Director | — | 2001-10-19 |
| CAREY, Stephen | Director | — | 1998-02-20 |
| COOK, Lawrence John | Director | 2018-08-08 | 2019-09-16 |
| DALTON, Gregory Sydney | Director | 2008-02-15 | 2018-04-19 |
| DOYLE, James | Director | 1998-03-12 | 1999-07-02 |
| EDWARDS, Anthony John | Director | 2002-06-18 | 2017-07-21 |
| FAIRBAIRN, William Andrew | Director | — | 1995-04-30 |
| FISHER, Rodney Brian Neville | Director | — | 2003-08-27 |
| GAMMON, Anthony Michael | Director | 1995-12-14 | 2018-05-21 |
| GILBERT, Anne Helen King | Director | 2012-05-25 | 2017-07-21 |
| HEDLEY DENT, Giles Edward | Director | 2003-03-05 | 2015-05-01 |
| HODGETTS, Clifford Lionel | Director | — | 1998-02-20 |
| HUGHES, Michael | Director | 2016-02-01 | 2017-07-21 |
| JENKINS, Peter James | Director | — | 1993-04-30 |
| KING-JONES, Amanda Yvonne | Director | 1997-10-09 | 2016-11-30 |
| KNIGHT, Craig | Director | 2004-11-15 | 2007-10-31 |
| LALLY, Michael Joseph | Director | 1994-07-01 | 2016-08-15 |
| LALLY, Michael Joseph | Director | — | 1993-04-30 |
| MARRIAGE, Giles Denham | Director | 2018-07-24 | 2019-09-16 |
| MCKEOWN, Thomas William | Director | 2005-02-22 | 2007-11-28 |
| RICHARDS, Stephen Paul | Director | 2007-11-21 | 2017-07-21 |
| STAPLETON, John Nicholas | Director | 1993-08-10 | 2005-02-22 |
| THORNELY, Richard Michael Gervase | Director | 1997-10-09 | 2002-06-05 |
| WANDS, Thomas Anthony | Director | 1993-03-25 | 2006-04-30 |
| WOOLGAR, Patricia Lesley | Director | 2001-11-30 | 2007-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlc Tigerco Limited | Corporate entity | Voting 25–50% | 2017-07-28 | Ceased 2017-07-28 |
| Thomas Eggar Trust Corporation Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2017-07-21 |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | CH01 | officers | change person director company with change date |
| 2024-10-03 | CH01 | officers | change person director company with change date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AD02 | address | change sail address company with old address new address |
| 2024-01-10 | AD03 | address | move registers to sail company with new address |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | MA | incorporation | memorandum articles |
| 2023-04-21 | RESOLUTIONS | resolution | resolution |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.