UK Companies House feature
THINKIT SOLUTIONS LIMITED
Profile
- Company number
- 06440430
- Status
- Active
- Incorporation
- 2007-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“This process allowed the directors to conclude that the Company will continue to operate on a going concern basis for the period through to the end of 30 September 2026, a period of at least 12 months from when the financial statements are authorised for issue. Accordingly, the financial statements are prepared on a going concern basis.”
Subsidiaries
- Mindera India Private Limited · 99.9% held · India
Significant events
- “Revenue for the year was £39,956k, compared to £43,172k for the prior year. This was primarily a result of the novation of a major customer contract to another company within the Group during the year.”
- “During the year, as part of a wider refinancing exercise undertaken by the ultimate parent company, Charlie Topco Limited, the Company settled amounts owed by and to group undertakings totalling £5,000k and £11,490k respectively as well as declaring ordinary dividends totalling £1,484k (2023: £Nil).”
- “The tax treatment of the Company's cross-border operations is subject to the risk of challenge under tax rules and initiatives targeting multinationals' tax arrangements.”
- “The markets in which the Company offers its services are directly affected by many local and international factors that are also beyond the Company's control.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURJI-EVANS, Hetal | Secretary | 2016-09-27 | — | — |
| ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos | Director | 2015-05-18 | Nov 1984 | Portuguese |
| EVANS, Paul John | Director | 2015-05-18 | Mar 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul | Secretary | 2007-11-29 | 2015-12-01 |
| SMITH, Stephen Andrew | Secretary | 2015-12-01 | 2016-09-27 |
| EVANS, Paul | Director | 2007-11-29 | 2009-12-01 |
| EVANS, Paul John | Director | 2007-11-29 | 2009-12-01 |
| FONSECA, Jose Antonio | Director | 2015-05-18 | 2021-03-02 |
| KURJI, Hetal | Director | 2007-11-29 | 2015-05-18 |
| LOPES, Bruno Miguel | Director | 2015-05-18 | 2022-09-13 |
| REIS, Monica Sofia | Director | 2015-05-18 | 2021-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mindera Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-02-28 | Active |
| Mr Paul John Evans | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-03 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-24 | MA | incorporation | memorandum articles |
| 2021-06-24 | RESOLUTIONS | resolution | resolution |
| 2021-06-19 | MA | incorporation | memorandum articles |
| 2021-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-03-12 | TM01 | officers | termination director company with name termination date |
| 2021-03-12 | TM01 | officers | termination director company with name termination date |
| 2021-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.