THINK FM HOLDINGS LTD

Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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THINK FM HOLDINGS LTD

Activities of construction holding companies

Founded 21 Oct 2021 Active London, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 23 Feb 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £500K £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £500K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22-24 Ely Place London EC1N 6TE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THINK FM HOLDINGS LTD (13695546), an active company based in London, United Kingdom. Incorporated 21 Oct 2021. Activities of construction holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£500.00k

Total Liabilities

£500.00k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2021100£0£0

Officers

Officers

3 active
Status
Lee Patrick O'sullivanDirectorBritishUnited Kingdom5021 Oct 2021Active
Malcolm John HillsDirectorBritishUnited Kingdom6621 Oct 2021Active
Moloney, Shane GerardDirectorIrishEngland6415 Nov 2021Active

Shareholders

Shareholders (2)

Malcolm John Hills
51.2%
Lee Patrick O'sullivan
48.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alison Jane Eagle

British

Active
Notified 21 Oct 2021
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lee Patrick O'sullivan

British

Active
Notified 21 Oct 2021
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm John Hills

British

Active
Notified 21 Oct 2021
Residence United Kingdom
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THINK FM HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 2025-09-30
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updates
20 Mar 2025Persons With Significant ControlChange to Mr Lee Patrick O'sullivan as a person with significant control on 2025-03-19
18 Mar 2025AccountsAnnual accounts made up to 2024-09-30
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

20 Mar 2025 Persons With Significant Control

Change to Mr Lee Patrick O'sullivan as a person with significant control on 2025-03-19

18 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 months ago on 23 Feb 2026

Confirmation statement made on 2025-10-20 with no updates

6 months ago on 20 Oct 2025

Change to Mr Lee Patrick O'sullivan as a person with significant control on 2025-03-19

1 years ago on 20 Mar 2025

Annual accounts made up to 2024-09-30

1 years ago on 18 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025