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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

£7M

+13.4% vs 2023

Net assets

-£53M

-43.6% vs 2023

Employees

Average over period

Profit before tax

-£26M

+21.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. THREDD UK LIMITED 2023-04-26 → present
  2. GLOBAL PROCESSING SERVICES (UK) LIMITED 2015-12-22 → 2023-04-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £31,804,000£38,330,000
Operating profit -£21,500,000-£14,985,000
Profit before tax -£33,637,000-£26,430,000
Net profit -£32,223,000-£26,160,000
Cash £6,455,000£7,319,000
Total assets less current liabilities -£37,172,000-£52,037,000
Net assets -£37,172,000-£53,382,000
Equity -£37,172,000-£53,382,000
Average employees
Wages £12,333,000£14,302,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -67.6%-39.1%
Net margin -101.3%-68.2%
Return on capital employed 57.8%28.8%
Gearing (liabilities / total assets) 199.4%213.2%
Current ratio 0.24x0.28x
Interest cover -0.95x-2.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit LLC
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to have a reasonable expectation that the Company has adequate resources to continue in operation for at least the next 12 months from the date of approval of these financial statements. We consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. THREDD UK LIMITED · parent
    1. Auxo Topco Jersey Limited · Jersey · holding company
    2. Auxo Midco Jersey Limited · Jersey · holding company
    3. Auxo Bottomco Jersey Limited · Jersey · holding company
    4. Thredd Midco Limited · UK · holding company
    5. Thredd Bidco Limited · UK · holding company
    6. Thredd (Singapore) PTE Limited · Singapore · service company
    7. Apex Processing Services FZ-LLC · Dubai · service company
    8. Thredd (Australia) PTY Limited · Australian · service company
    9. Thredd US LLC · American · service company
    10. Thredd LLC · Japanese · service company
    11. Global Processing Services Limited · Isle of Man · payments processing company and an immediate holding entity

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2025-03-31
EDWARDS, Cecil Rodwell Director 2022-08-17 Dec 1978 British
MCCARTHY, James Francis Director 2023-10-24 Dec 1964 American
Show 10 resigned officers
Name Role Appointed Resigned
CSC CLS (UK) LIMITED Corporate Secretary 2015-12-22 2025-05-14
BUTCHER, Keith Director 2018-06-14 2019-07-23
DEWAR, Craig Stephen Director 2015-12-22 2021-12-14
DEWAR, Joanne Louise Director 2018-06-14 2023-02-02
GRAHAME, Lisa Helen Director 2018-06-14 2021-12-15
HARRIS, Neil Brian Director 2018-06-14 2022-01-31
HODGSON, Richard Director 2020-06-25 2022-08-17
KERR, Anthony Director 2015-12-22 2021-12-14
SCHULTZ, Kevin James Director 2022-08-17 2023-10-24
VAGHJIANI, Suresh Director 2018-06-14 2018-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thredd Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-14 Active
Anthony Kerr Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-06-14

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 TM02 officers Termination secretary company with name termination date PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-08-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-07-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-05-14 AP04 officers Appoint corporate secretary company with name date PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with updates
2024-12-14 CH04 officers Change corporate secretary company with change date PDF
2024-09-27 SH01 capital Capital allotment shares PDF
2024-06-27 AD01 address Change registered office address company with date old address new address PDF
2024-05-21 AA accounts Accounts with accounts type full
2023-12-28 CS01 confirmation-statement Confirmation statement with no updates
2023-12-28 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2023-12-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page