UK Companies House feature
THINKPROJECT UK LIMITED
Profile
- Company number
- 05430351
- Status
- Active
- Incorporation
- 2005-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- 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 of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, Thinkproject UK continued to expand its sales team, segmenting our customer base to deliver greater value to our top 20% of customers. The Company has also seen the further centralisation of its support services, adding further resilience and expertise across growing products, markets and borders.”
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
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'NEILL, Anjum | Director | 2025-10-24 | Oct 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Andrew Probyn | Secretary | 2005-04-20 | 2016-08-31 |
| ADAMS, Annarien | Director | 2024-10-10 | 2025-12-12 |
| BACHMAIER, Thomas | Director | 2018-05-22 | 2019-05-01 |
| BURTON, Gareth Lloyd | Director | 2020-12-01 | 2021-04-16 |
| BURTON, Gareth Lloyd | Director | 2019-05-01 | 2020-02-17 |
| CHEESEMAN, Anna | Director | 2022-05-23 | 2025-11-24 |
| GRÜSSHABER, Ralf | Director | 2018-05-22 | 2022-06-30 |
| MATHIESON, Alexander | Director | 2021-04-20 | 2022-03-31 |
| SCHEUERMANN, Markus | Director | 2022-06-29 | 2024-10-31 |
| WALKER, Andrew Probyn | Director | 2005-04-20 | 2016-08-31 |
| WALKER, Benjamin | Director | 2020-02-17 | 2024-04-22 |
| WALKER, Benjamin | Director | 2005-04-20 | 2018-05-22 |
| WALKER, Daniel | Director | 2007-01-02 | 2018-05-22 |
| WOODROW, Nicholas Terence | Director | 2015-10-12 | 2018-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thinkproject Uk Holdings Limited | Corporate entity | Shares 75–100% | 2018-05-22 | Active |
| Mr Benjamin Walker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-05-22 |
| Mr Daniel Walker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-05-22 |
| Mr Nicholas Terence Woodrow | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-22 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-29 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory