THINC GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
T

THINC GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 10 Feb 1995 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

THINC DESTINI LIMITED 25 Jul 2005 — 15 Jan 2007
THINC FINANCIAL PLANNING LIMITED 21 Nov 2003 — 25 Jul 2005
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED 15 Dec 2000 — 21 Nov 2003
SAGE ASSET MANAGEMENT LIMITED 10 Feb 1995 — 15 Dec 2000
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £5M £862K 2024 year on year
Total assets £10M £7M 2024 year on year
Total Liabilities £5M £8M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THINC GROUP LIMITED (03020619), an active company based in London, United Kingdom. Incorporated 10 Feb 1995. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.81M

Decreased by £8.06M (-51%)

Net Assets

£4.79M

Increased by £861.61k (+22%)

Total Liabilities

£5.31M

Decreased by £7.71M (-59%)

Turnover

£752.39k

Decreased by £87.56k (-10%)

Employees

N/A

Debt Ratio

53%

Decreased by 24 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roland Jean Andre MoquetDirectorFrenchUnited Kingdom5023 Jul 2021Active

Shareholders

Shareholders (3)

Thinc Holdings Limited
100.0%
700,000
Thinc Holdings Limited
0.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thinc Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AXA UK PLC united kingdom
THINC HOLDINGS LIMITED united kingdom
THINC GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
3 Jan 2026OfficersAppointment of Mr Carl Dunstall as director on 2025-12-22
31 Dec 2025OfficersTermination of Robin Dermer Pagden as director on 2025-12-22
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Sept 2025OfficersAppointment of Mr Robin Dermer Pagden as director on 2025-09-01
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

3 Jan 2026 Officers

Appointment of Mr Carl Dunstall as director on 2025-12-22

31 Dec 2025 Officers

Termination of Robin Dermer Pagden as director on 2025-12-22

29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Officers

Appointment of Mr Robin Dermer Pagden as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with updates

2 months ago on 22 Jan 2026

Appointment of Mr Carl Dunstall as director on 2025-12-22

3 months ago on 3 Jan 2026

Termination of Robin Dermer Pagden as director on 2025-12-22

3 months ago on 31 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Oct 2025

Appointment of Mr Robin Dermer Pagden as director on 2025-09-01

7 months ago on 4 Sept 2025