UK Companies House feature
THELEME SERVICES LIMITED
Profile
- Company number
- 06978736
- Status
- Active
- Incorporation
- 2009-08-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has sufficient liquid resources and the business has ongoing investment management contracts. The directors therefore believe that the group and company have sufficient financial resources to meet their obligations and liabilities as they fall due and to continue in operational existence for the foreseeable future, being a period at least 12 months from the date that these financial statements were approved.”
Subsidiaries
- Theleme Partners LLP · 0.6615% held · UK · provision of investment management services
Significant events
- “Geopolitical events, have and may continue to adversely impact global commercial activity and contribute to volatility in the financial markets. In addition, other factors may continue to adversely affect market and economic conditions. These include, without limitation, changes in interest rates and/or a lack of availability of credit internationally, commodity price volatility, changes in law and/or regulation and uncertainty regarding government and regulatory policy.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEGORCE, Patrick | Director | 2018-03-22 | Jan 1969 | French |
| DOVE, Nicholas Stephen, Dr | Director | 2009-10-29 | Mar 1971 | British |
| MANN, Sarah Jane | Director | 2018-03-22 | Dec 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGORCE, Patrick | Director | 2009-09-28 | 2009-10-07 |
| HERVÉ, Francis Paul Henri Pierre | Director | 2009-08-03 | 2018-03-22 |
| KAJU, Paul Anthony | Director | 2009-10-29 | 2018-03-22 |
| SAARBACH, William | Director | 2009-10-15 | 2009-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Degorce | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | AA | accounts | accounts with accounts type group |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type group |
| 2021-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type group |
| 2020-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AA | accounts | accounts with accounts type group |
| 2019-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-07 | AA | accounts | accounts with accounts type group |
| 2018-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-04-03 | TM01 | officers | termination director company with name termination date |
| 2018-04-03 | TM01 | officers | termination director company with name termination date |
| 2018-04-03 | 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