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.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-12

Overdue

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

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 PDF
2026-03-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM02 officers Termination secretary company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page