THCP ADVISORY LIMITED
Fund management activities
THCP ADVISORY LIMITED
Fund management activities
Contact & Details
Contact
Registered Address
25a Soho Square London W1D 3QR England
Full company profile for THCP ADVISORY LIMITED (11397497), an active financial services company based in London, England. Incorporated 5 Jun 2018. Fund management activities. 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
Balance Sheet & P&L (2018–2024)
Cash in Bank
£20.50k
Net Assets
£12.72M
Total Liabilities
£16.62M
Turnover
£22.99M
Employees
43
Debt Ratio
57%
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 | |||||
|---|---|---|---|---|---|
| Marco Anatriello | Director | Italian | United Kingdom | 17 Jun 2022 | Active |
| Mauro Moretti | Director | Italian | Italy | 5 Jun 2018 | Active |
| Pablo Velez Calvo | Director | British | England | 31 Mar 2025 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mauro Moretti
Italian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 9 Sept 2025 | Capital | Allotment of shares (GBP 5,000) on 9 Jul 2018 | |
| 1 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 1 Sept 2025 | Accounts | Annual accounts filed |
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Allotment of shares (GBP 5,000) on 9 Jul 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 11 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 11 Sept 2025
Allotment of shares (GBP 5,000) on 9 Jul 2018
7 months ago on 9 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 1 Sept 2025
Annual accounts filed
8 months ago on 1 Sept 2025