THINKFOLIO LTD
Get an alert when THINKFOLIO LTD 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
2026-04-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-12.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 4
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.
Year-on-year
Latest filed period vs the prior one