THAME HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THAME HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 10 Oct 2016 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 18 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £7M £89K 2024 year on year
Total assets £21M £233K 2024 year on year
Total Liabilities £14M £322K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

2a Fortis Green London N2 9EL England

Full company profile for THAME HOUSE LIMITED (10419117), an active company based in London, England. Incorporated 10 Oct 2016. Other letting and operating of own or leased real estate. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£101.68k

Increased by £78.75k (+343%)

Net Assets

£7.19M

Decreased by £88.70k (-1%)

Total Liabilities

£13.96M

Increased by £322.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Elad FarkashSecretaryUnknownUnknown10 Oct 2016Active
Elad FarkashDirectorBritishEngland5110 Oct 2016Active
Katz, Daniel SebastianDirectorBritishUnited Kingdom5022 Aug 2018Active

Shareholders

Shareholders (3)

Morphuse Group Limited
50.0%
50
Cedarwood Management Services Limited
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Morphuse Group Limited

United Kingdom

Active
Notified 29 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 29 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Agata Woloszczuk

Ceased 29 Jun 2017

Ceased

Elad Farkash

Ceased 29 Jun 2017

Ceased

Oded Bar

Ceased 29 Jun 2017

Ceased

Agata Woloszczuk

Ceased 27 Aug 2019

Ceased

Group Structure

Group Structure

THAME HOUSE LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Thame House, Castle Street, High Wycombe (HP13 6LR) BUCKINGHAMSHIRE
Freehold-24 Jan 2017
Thame House, Castle Street, High Wycombe (HP13 6LR)
Freehold
Added 24 Jan 2017
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Oct 2023
23 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with updates
15 Nov 2023Persons With Significant ControlChange to Morphuse Group Limited as a person with significant control on 26 Jun 2023
29 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Oct 2023

23 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with updates

15 Nov 2023 Persons With Significant Control

Change to Morphuse Group Limited as a person with significant control on 26 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

6 months ago on 29 Oct 2025

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Oct 2024

Confirmation statement made on 13 Sept 2024 with updates

1 years ago on 23 Sept 2024

Change to Morphuse Group Limited as a person with significant control on 26 Jun 2023

2 years ago on 15 Nov 2023