THIRDMAN CONSULTING LIMITED

07659668
Dissolved London

Business and domestic software development

1 employees website.com
Business and domestic software development
T

THIRDMAN CONSULTING LIMITED

07659668

Business and domestic software development

Founded 7 Jun 2011 Dissolved London, United Kingdom 1 employees website.com
Business and domestic software development
Accounts Due 30 Sept 2024 21 months overdue
Confirmation
Net assets £74K £68K 2022 year on year
Total assets £75K £123K 2022 year on year
Total Liabilities £640 £55K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD

Full company profile for THIRDMAN CONSULTING LIMITED (07659668), a dissolved company based in London, United Kingdom. Incorporated 7 Jun 2011. Business and domestic software development. 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 2022
Type micro-entity
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£74.37k

Decreased by £68.33k (-48%)

Total Liabilities

£640.00

Decreased by £54.65k (-99%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 27 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
30 Jun 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
Status
Hale, Henry JamesDirectorBritishUnited Kingdom457 Jun 2011Active

Shareholders

Shareholders (2)

Henry James Hale
51.0%
Leesa-maria Hale
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry James Hale

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Leesa-maria Hale

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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 Feb 2026GazetteGazette Dissolved Liquidation
14 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Sept 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
3 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Feb 2026 Gazette

Gazette Dissolved Liquidation

14 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Sept 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

3 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 14 Feb 2026

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 14 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 5 Sept 2025

Liquidation Voluntary Removal Of Liquidator By Court

9 months ago on 3 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 3 Jun 2025