THOUGHT MACHINE GROUP LIMITED
Business and domestic software development
THOUGHT MACHINE GROUP LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
5 New Street Square London EC4A 3TW United Kingdom
Full company profile for THOUGHT MACHINE GROUP LIMITED (11114277), an active company based in London, United Kingdom. Incorporated 15 Dec 2017. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£50.51M
Net Assets
£72.90M
Total Liabilities
£43.91M
Turnover
£47.61M
Employees
523
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hans Morris | Director | American | United States | 1 Sept 2021 | Active |
| Paul Alexander Taylor | Director | British | United Kingdom | 21 Dec 2017 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (0)
Paul Alexander Taylor
Ceased 7 Nov 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-14 with updates | |
| 5 Jan 2026 | Officers | Appointment of Dr John Richard Marsh as director on 2025-12-10 | |
| 31 Dec 2025 | Officers | Termination of Vinoth Jayakumar as director on 2025-12-10 | |
| 31 Dec 2025 | Officers | Appointment of Michael James Ashworth as director on 2025-12-05 | |
| 7 Nov 2025 | Capital | Allotment of shares (GBP 23.256686) on 2025-11-06 |
Confirmation statement made on 2025-12-14 with updates
Appointment of Dr John Richard Marsh as director on 2025-12-10
Termination of Vinoth Jayakumar as director on 2025-12-10
Appointment of Michael James Ashworth as director on 2025-12-05
Allotment of shares (GBP 23.256686) on 2025-11-06
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-14 with updates
2 months ago on 27 Jan 2026
Appointment of Dr John Richard Marsh as director on 2025-12-10
3 months ago on 5 Jan 2026
Termination of Vinoth Jayakumar as director on 2025-12-10
3 months ago on 31 Dec 2025
Appointment of Michael James Ashworth as director on 2025-12-05
3 months ago on 31 Dec 2025
Allotment of shares (GBP 23.256686) on 2025-11-06
5 months ago on 7 Nov 2025