THUNDERHEAD MIDCO (ONE) LIMITED
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Next accounts due
2026-01-31
Overdue
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
-3.4% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-01-31.
Headcount
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £2,312,820 | £2,234,884 | |
| Net assets | — | — | — | — | |
| Equity | £1,061,542 | -£154,569,747 | £2,312,820 | £2,234,884 | |
| Average employees | — | — | 34 | — | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as Medallia, Inc., an intermediate parent company, will continue to support the Group for a period of at least 12 months and 1 day from the date the audit report attached to these financial statements is signed.”
Group structure
- THUNDERHEAD MIDCO (ONE) LIMITED · parent
- Thunderhead One, Inc. 100%
- Thunderhead B.V. 100%
- Thunderhead Limited 100%
- Thunderhead One S.L. 100%
- Thunderhead (One) Pty Ltd 100%
Significant events
- “Effective October 2023 the Group transferred its intellectual property to Medallia, Inc. and at the same time entered into service agreements with Medallia, Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUKX, Bas Johannes | Director | 2025-04-30 | Oct 1970 | American |
| POULK, Thomas Fletcher | Director | 2024-07-12 | Sep 1976 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Secretary | 2015-12-23 | 2016-11-10 |
| BODHA, James Sanjay | Director | 2016-11-10 | 2022-01-31 |
| DANKO, Lynn Marie | Director | 2022-05-31 | 2023-05-15 |
| FURLONG, Kevin Joseph | Director | 2022-02-01 | 2022-05-31 |
| LUMSDEN, James | Director | 2020-07-24 | 2022-01-31 |
| MADDEN, Daniel Edward | Director | 2023-05-15 | 2025-03-31 |
| MANCHESTER, Glen Richard | Director | 2015-12-23 | 2022-01-31 |
| MILTON, Paul Anthony | Director | 2015-12-23 | 2016-11-10 |
| OULMAN, Roxanne Marie | Director | 2022-02-01 | 2022-05-31 |
| STEINBACH, Hanna | Director | 2022-05-31 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medallia, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Ceased 2021-10-29 |
| Mr Glen Richard Manchester | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AA | accounts | Accounts with accounts type group | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type group | |
| 2024-04-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name 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
FY2023 → FY2024 · period ending 2024-01-31 vs 2023-01-31