UK Companies House feature
THINC GROUP LIMITED
Profile
- Company number
- 03020619
- Status
- Active
- Incorporation
- 1995-02-10
- Last accounts made up
- 2024-12-31
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the Financial Statements have been presented on a basis other than going concern”
Significant events
- “The Company has transferred the management of complaints related to the historic business to AXA Services Limited ("ASL") on 31 December 2024.”
- “The Company continued to receive commission income until its FCA permissions ceased.”
- “Management intend to close the Company during 2025 and liquidate as soon as practicable.”
- “During the year the Company agreed to transfer its remaining holdings in UCIS funds together with the cash balances held on the investment platform, at current valuations, to its parent thereby reducing the creditor balance by £3,182,729.”
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
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2025-05-14 | — | — |
| DUNSTALL, Carl | Director | 2025-12-22 | Sep 1980 | British |
| PAGE, Tracy Jean | Director | 2024-02-15 | Jun 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2023-02-28 |
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| O'REILLY, Sarah Amy | Secretary | 2024-12-13 | 2025-05-14 |
| RENNISON, Roderic Henry Patrick | Secretary | 2005-08-25 | 2008-02-29 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SHIPWAY, Ian Geoffrey | Secretary | 2003-12-31 | 2005-08-25 |
| SHIPWAY, Ian Geoffrey | Secretary | 1995-02-10 | 1997-03-31 |
| SMALL, Jeremy Peter | Secretary | 2008-02-28 | 2020-06-16 |
| WESTGARTH, Victoria Mary | Secretary | 1997-03-31 | 2003-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-10 | 1995-02-10 |
| ANDERSON, Philip John | Director | 2007-06-18 | 2012-06-29 |
| BOYLE, Nicholas | Director | 2004-11-01 | 2009-03-18 |
| BURNS, Nicholas Mckenzie Herbert | Director | 2011-04-11 | 2012-04-23 |
| CHAMBERLAIN, Simon John | Director | 2003-12-01 | 2007-07-26 |
| CHEESEMAN, David Richard | Director | 2013-12-18 | 2016-10-31 |
| EVERILL, Jonathon Robert Edwin | Director | 2005-11-25 | 2010-03-15 |
| HARKIN, Neil Michael | Director | 2005-03-01 | 2005-08-25 |
| HARRAGAN, Stephen William | Director | 2005-03-01 | 2005-08-25 |
| HARVEY, Graham | Director | 2012-06-22 | 2013-12-20 |
| LINDLEY, Richard Malcolm | Director | 2005-08-25 | 2007-11-30 |
| MACKAY, Alasdair Iain | Director | 2010-03-15 | 2010-12-17 |
| MATTHEWS, Geoffrey Charles | Director | 2001-01-22 | 2004-11-01 |
| MOQUET, Roland Jean Andre | Director | 2021-07-23 | 2025-09-01 |
| PAGDEN, Robin Dermer | Director | 2025-09-01 | 2025-12-22 |
| PARSONS, Timothy George Arnold | Director | 2005-03-01 | 2005-08-25 |
| PURVIS, Andrew John | Director | 2012-06-29 | 2021-04-30 |
| RENNISON, Roderic Henry Patrick | Director | 2004-11-01 | 2008-02-29 |
| SHIPWAY, Ian Geoffrey | Director | 1995-02-10 | 2005-08-25 |
| TAYLOR, Gregg | Director | 2003-12-01 | 2009-09-29 |
| TEALE, Susan Nicola | Director | 2017-06-14 | 2023-10-08 |
| TROTTER, Timothy Hugh Southcombe | Director | 2005-03-01 | 2005-08-25 |
| WANLESS, Malcolm | Director | 1995-02-10 | 1997-03-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-02-10 | 1995-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thinc Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-06 | AP03 | officers | appoint person secretary company with name date |
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.