UK Companies House feature
THINKANALYTICS LTD.
Profile
- Company number
- SC220239
- Status
- Active
- Incorporation
- 2001-06-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the group had net liabilities of £4,719,702 (2023 - £2,862,324). Also included in other creditors is £6,233,661 (2023 - £3,413,661) owing to the majority shareholder of ThinkAnalytics Ltd. This shareholder has confirmed it is their intention to continue their financial support to the group and will not request full repayment of this loan within twelve months from the date of approval of these financial statements. Accordingly the financial statements have been prepared on a going concern basis and do not include any adjustments that would arise should this financial support be withdrawn.”
Subsidiaries
- ThinkAnalytics Inc · 100% held · US
- ThinkAnalytics Singapore PTE Ltd. · 100% held · SG
- Thinkanalytics Development India Private Limited · 100% held · IN
- Thinkanalytics Ireland Limited · 100% held · IE
Significant events
- “The group continues to invest in the US market and has won several new contracts which will result in a significant increase in turnover and a return to profit. Growth is also expected in the UK market. This growth is expected to be facilitated by the use of new technology and associated products.”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, Andrew Grant Dougal | Secretary | 2014-12-01 | — | — |
| DOCHERTY, Peter James | Director | 2001-06-29 | Feb 1968 | British |
| YOUNG, Anne | Director | 2021-05-07 | Dec 1957 | British |
| YOUNG, Charles Edward | Director | 2024-05-03 | Jun 1999 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAYSON, Alasdair | Secretary | 2001-09-17 | 2014-12-01 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-14 | 2001-09-17 |
| FINLAYSON, Alasdair | Director | 2001-06-28 | 2024-05-03 |
| JONES, Timothy Simon | Director | 2001-06-29 | 2002-10-18 |
| OSBOURN, Richard | Director | 2001-06-29 | 2002-07-14 |
| PALMER, Andrew Grant Dougal | Director | 2018-03-22 | 2020-11-25 |
| SWEET, Samuel | Director | 2022-02-14 | 2024-03-08 |
| THOMSON, Paul Robert | Director | 2018-03-22 | 2021-05-07 |
| TOOKE, Chris Stuart | Director | 2014-05-15 | 2014-09-02 |
| TOOKE, Christopher Stuart | Director | 2008-01-05 | 2012-11-07 |
| TOOKE, Christopher Stuart | Director | 2003-03-17 | 2007-05-09 |
| YOUNG, Edward | Director | 2001-06-28 | 2008-11-25 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-06-14 | 2001-06-28 |
| D.W. DIRECTOR 2 LIMITED | Corporate Nominee Director | 2001-06-14 | 2001-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Young | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-11-05 | MA | incorporation | memorandum articles |
| 2025-11-05 | RESOLUTIONS | resolution | resolution |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AA | accounts | accounts with accounts type group |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type small |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type small |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | AA | accounts | accounts with accounts type small |
| 2021-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | TM01 | officers | termination director company with name termination date |
| 2021-05-07 | AP01 | officers | appoint person director company with name date |
| 2020-12-01 | AA | accounts | accounts with accounts type unaudited abridged |
| 2020-11-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months