THINC GROUP LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £3.93M £276.44K 2023 year on year

Total assets £16.95M £104.83K 2023 year on year

Total Liabilities £13.01M £171.60K 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£15.87M

Increased by £482.28k (+3%)

Net Assets

£3.93M

Increased by £276.44k (+8%)

Total Liabilities

£13.01M

Decreased by £171.60k (-1%)

Turnover

£839.96k

Decreased by £104.52k (-11%)

Employees

N/A

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 32 resigned

Show resigned officers

						Status
Karina Jane Bye	Secretary	Unknown	Unknown	—	14 May 2025	Active
Robin Dermer Pagden	Director	British	United Kingdom	60	1 Sept 2025	Active
Tracy Jean Page	Director	British	United Kingdom	44	15 Feb 2024	Active

Shareholders

Shareholders (3)


Bluefin Advisory Services Limited	100.0%	700,000	Ordinary	17 May 2016
Bluefin Advisory Services Limited	0.0%	2	'a' Ordinary	17 May 2016
Bluefin Advisory Services Limited	0.0%	2	'b' Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thinc Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THINC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

THINC GROUP LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(46 pages)
4 Sept 2025	Officers	Termination of Roland Jean Andre Moquet as director on 2025-09-01	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Robin Dermer Pagden as director on 2025-09-01	View(2 pages)
14 May 2025	Officers	Termination of Sarah Amy O'reilly as director on 2025-05-14	View(1 page)
14 May 2025	Officers	Appointment of Mrs Karina Jane Bye as director on 2025-05-14	View(2 pages)