THCP GP FINANCING LTD
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
THCP GP FINANCING LTD
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Contact & Details
Contact
Registered Address
25a Soho Square London W1D 3QR England
Full company profile for THCP GP FINANCING LTD (12231106), an active company based in London, England. Incorporated 27 Sept 2019. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 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 (2019–2024)
Cash in Bank
£262.74k
Net Assets
-£17.16k
Total Liabilities
£8.99M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Isaure Joly | Secretary | Unknown | Unknown | 1 Oct 2023 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mauro Moretti
Italian
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Etsko Loek De Boer
Dutch
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Michele Prencipe
Ceased 31 Jan 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Jul 2025 | Persons With Significant Control | Change to Mr Mauro Moretti as a person with significant control on 26 Sept 2024 | |
| 13 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 8 Oct 2024 | Confirmation Statement | Confirmation statement made on 26 Sept 2024 with updates |
Confirmation statement made on 26 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to Mr Mauro Moretti as a person with significant control on 26 Sept 2024
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 26 Sept 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 26 Sept 2025 with no updates
7 months ago on 26 Sept 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 18 Sept 2025
Change to Mr Mauro Moretti as a person with significant control on 26 Sept 2024
9 months ago on 18 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 13 Oct 2024
Confirmation statement made on 26 Sept 2024 with updates
1 years ago on 8 Oct 2024