UK Companies House feature
THOUGHT MACHINE GROUP LIMITED
Profile
- Company number
- 11114277
- Status
- Active
- Incorporation
- 2017-12-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's financial forecasts and sensitives show the Group, and the Company, will operate with positive cash positions and meet their obligations as they fall due. As a result, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Thought Machine Pte Ltd · 100% held · Singapore · Sales, marketing support services, and software implementation services
- Thought Machine Inc · 100% held · United States of America · Sales, marketing support services, and software implementation services
- Thought Machine Pty Ltd · 100% held · Australia · Sales and business development, and software implementation services
- Thought Machine (India) Private Limited · 99.99% held · India · Sales and business development
Significant events
- “In July 2025, the Company secured £44.8 million of funding from existing investors. The funding supplements the Company's cash position and will be used to finance the Company's growth and in particular continued investments in its product development.”
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
10 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, Michael James | Director | 2025-12-05 | May 1964 | American |
| FADEL, Hala Frangie | Director | 2023-09-11 | May 1974 | French |
| HAYES, Peter John | Director | 2019-03-29 | Jan 1954 | British |
| KRUPETSKY, Greta | Director | 2023-10-16 | Nov 1964 | American |
| MAGUIRE, Andrew Mitchell | Director | 2020-09-17 | Oct 1966 | British |
| MANOR, Eyal | Director | 2023-12-12 | Oct 1973 | American |
| MARSH, John Richard, Dr | Director | 2025-12-10 | May 1971 | British |
| MORRIS, Hans | Director | 2021-09-01 | Dec 1958 | American |
| TAYLOR, Paul Alexander | Director | 2017-12-21 | Dec 1967 | British |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Corporate Director | 2017-12-15 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABIAN, Zoe | Director | 2020-08-10 | 2023-09-11 |
| JAYAKUMAR, Vinoth | Director | 2020-05-11 | 2025-12-10 |
| LITTLE, Richard Patrick | Director | 2017-12-15 | 2023-09-27 |
| PHILLIPPS, Andrew James | Director | 2019-02-01 | 2023-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Alexander Taylor | Individual | Voting 25–50% | 2017-12-15 | Ceased 2018-11-07 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-07-24 | RESOLUTIONS | resolution | resolution |
| 2025-07-24 | MA | incorporation | memorandum articles |
| 2025-07-24 | SH08 | capital | capital name of class of shares |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-06 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | TM01 | officers | termination director company with name termination 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.