THINKANALYTICS LTD.
Get an alert when THINKANALYTICS LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- THINKANALYTICS LTD. 2001-07-19 → present
- DUNWILCO (902) LIMITED 2001-06-14 → 2001-07-19
Accounts
Audit & accounting basis
- 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prepared on a going concern basis and do not include any adjustments that would arise should this financial support be withdrawn.”
Group structure
- THINKANALYTICS LTD. · parent
- ThinkAnalytics Inc 100%
- ThinkAnalytics Singapore PTE Ltd. 100%
- Thinkanalytics Development India Private Limited 100%
- Thinkanalytics Ireland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-05 MA Memorandum articles
- 2025-11-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one