THEIRWORLD

Active London

Other business support service activities n.e.c.

34 employees website.com
Other business support service activities n.e.c.
T

THEIRWORLD

Other business support service activities n.e.c.

Founded 23 Apr 2002 Active London, United Kingdom 34 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PIGGYBANKKIDS 23 Apr 2002 — 22 Nov 2013
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 6 days overdue
Net assets £11M £2M 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £474K £122K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THEIRWORLD (04422413), an active company based in London, United Kingdom. Incorporated 23 Apr 2002. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.01M

Decreased by £1.47M (-12%)

Net Assets

£10.72M

Decreased by £1.53M (-12%)

Total Liabilities

£474.39k

Increased by £121.64k (+34%)

Turnover

£7.41M

Increased by £795.86k (+12%)

Employees

34

Increased by 1 (+3%)

Debt Ratio

4%

Increased by 1 (+33%)

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
Ian Alexander LaingDirectorBritishUnited Kingdom7410 Dec 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Sarah Jane Brown

British

Active
Notified 24 Apr 2017
Residence Scotland
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

David John Boutcher

British

Active
Notified 24 Apr 2017
Residence United Kingdom
DOB July 1957
Nature of Control
  • Voting Rights 25 To 50 Percent

Gilian Mary Mcneil

British

Active
Notified 24 Apr 2017
Residence United Kingdom
DOB July 1959
Nature of Control
  • Significant Influence Or Control

Sarah Jane Brown

British

Active
Notified 24 Apr 2017
Residence Scotland
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr David John Boutcher

British

Active
Notified 24 Apr 2017
Residence England
DOB July 1957
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THEIRWORLD Current Company
PIGGYBANKKIDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersAppointment of Mr Charles Jurd as director on 6 Nov 2025
27 Oct 2025Persons With Significant ControlChange to Gilian Mary Mcneil as a person with significant control on 5 Jul 2024
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025OfficersChange to director Theo Sowa on 18 Jul 2024
17 Jul 2025OfficersChange to director Ian Alexander Laing on 18 Jul 2024
12 Nov 2025 Officers

Appointment of Mr Charles Jurd as director on 6 Nov 2025

27 Oct 2025 Persons With Significant Control

Change to Gilian Mary Mcneil as a person with significant control on 5 Jul 2024

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Officers

Change to director Theo Sowa on 18 Jul 2024

17 Jul 2025 Officers

Change to director Ian Alexander Laing on 18 Jul 2024

Recent Activity

Latest Activity

Appointment of Mr Charles Jurd as director on 6 Nov 2025

6 months ago on 12 Nov 2025

Change to Gilian Mary Mcneil as a person with significant control on 5 Jul 2024

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Change to director Theo Sowa on 18 Jul 2024

9 months ago on 17 Jul 2025

Change to director Ian Alexander Laing on 18 Jul 2024

9 months ago on 17 Jul 2025