UK Companies House feature
THEIA HOLDINGS 2 LIMITED
Profile
- Company number
- 14426127
- Status
- Active
- Incorporation
- 2022-10-18
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and to be a going concern for at least 12 months from the date of the signing of the financial statements. Further details can be found in note 2.2.”
Subsidiaries
- Theia Investment (Netherlands) BV · 100% held · Netherlands · Holding Company
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINDSAY, David Boyd | Director | 2022-10-18 | Feb 1959 | British |
| WHITELEY, Angus Oliver | Director | 2022-10-18 | Mar 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAO, Manh Duy Van | Director | 2022-10-18 | 2023-09-29 |
| GOODFELLOW, Michael Howard Mclaren | Director | 2023-09-29 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Robert Norman | Individual | significant-influence-or-control-as-firm | 2022-10-18 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA01 | accounts | change account reference date company current extended |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | AA | accounts | accounts with accounts type small |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-18 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory