UK Companies House feature
THINKFOLIO LTD
Profile
- Company number
- 04190478
- Status
- Active
- Incorporation
- 2001-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 August 2026, which is at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the filing of the statutory financial statements of the Company for the year ended 31 December 2023, it was identified that there was an error with respect to the transfer pricing expense of this entity, whereby administrative expense was overstated by £1,957,488.”
- “On 28 May 2025, the Company issued a new loan note to S&P Global Limited at a value of $58,076,156.89 at fixed interest of 5.4% in settlement of the intercompany trade balances, due for redemption on 28 May 2027.”
- “On 28 May 2025, the Company issued 10 ordinary shares to its parent undertaking, IHS Markit UK Investments Limited in settlement of the note payable balances at a nominal value of £1 each at a premium of £8,820,728.38 per share.”
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
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEPSWORTH, Mark Graham | Director | 2026-01-08 | Aug 1959 | British |
| YATES, David Trevor | Director | 2026-01-08 | Apr 1986 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 2022-03-15 | 2026-01-08 |
| MANDER, Christine Lesley Anne | Secretary | 2006-11-14 | 2014-01-13 |
| WALSH, Alison Denise | Secretary | 2001-04-04 | 2006-11-14 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-29 | 2001-04-02 |
| ELLIS, Gary | Director | 2001-06-01 | 2014-01-13 |
| GOOCH, Jeffrey Andrew | Director | 2014-01-13 | 2016-07-15 |
| HITHERSAY, Elizabeth Mary | Director | 2022-03-15 | 2026-01-08 |
| MANDER, Christine Lesley Anne | Director | 2001-05-01 | 2014-01-13 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 2016-07-15 | 2022-03-15 |
| OWEN, Kathryn Ann | Director | 2017-08-09 | 2023-08-16 |
| UGGLA, Lance Darrell Gordon | Director | 2014-01-13 | 2017-08-09 |
| WALLACE, Kate Isabel | Director | 2022-07-29 | 2026-01-08 |
| WALSH, Andrew Gregory | Director | 2001-04-04 | 2014-01-13 |
| WEELSON, Ryan | Director | 2023-08-17 | 2026-01-08 |
| WISE, Kevin | Director | 2022-03-15 | 2022-07-29 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-29 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihs Markit Uk Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Ceased 2026-01-08 |
| Markit Group Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-29 | SH20 | capital | legacy |
| 2025-12-29 | CAP-SS | insolvency | legacy |
| 2025-12-29 | RESOLUTIONS | resolution | resolution |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | SH01 | capital | capital allotment shares |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
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.