THINKIT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THINKIT SOLUTIONS LIMITED · parent
- Mindera India Private Limited 99.9%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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