THENAME LTD

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
T

THENAME LTD

Other information technology service activities

Founded 30 Aug 2002 Active London, England 2 employees website.com
Other information technology service activities
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £11K £111 2024 year on year
Total assets £14K £4K 2024 year on year
Total Liabilities £3K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bromells Road London SW4 0BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THENAME LTD (04523124), an active company based in London, England. Incorporated 30 Aug 2002. Other information technology service activities. 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

£2.32k

Decreased by £5.95k (-72%)

Net Assets

£11.28k

Increased by £111.00 (+1%)

Total Liabilities

£2.96k

Decreased by £3.92k (-57%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Decreased by 17 (-45%)

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

3 active
Status
Alan Brian BarnettDirectorBritishEngland5930 Aug 2002Active
Reginald Trelawney WickhamDirectorBritishEngland5430 Aug 2002Active
Reginald Trelawney WickhamSecretaryBritishUnknown30 Aug 2002Active

Shareholders

Shareholders (2)

Alan Brian Barnett
50.0%
Reginald Trelawney Wickham
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Reginald Trelawney Wickham

British

Active
Notified 30 Aug 2016
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Alan Brian Barnett

British

Active
Notified 30 Aug 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updates
25 Jul 2024AccountsAnnual accounts made up to 2023-12-31
12 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-01 with no updates
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

12 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Jul 2024

Confirmation statement made on 2023-10-01 with no updates

2 years ago on 12 Oct 2023