THINC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £15.87M £17.06M 2023 year on year

Total assets £16.40M £17.21M 2023 year on year

Total Liabilities £522.00K £148.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£15.87M

Decreased by £17.06M (-52%)

Total Liabilities

£522.00k

Decreased by £148.00k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+50%)

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 26 resigned

Show resigned officers

						Status
Henri De La Serve	Director	French	United Kingdom	42	1 Sept 2025	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	14 May 2025	Active
Tracy Jean Page	Director	British	United Kingdom	44	1 Dec 2023	Active

Shareholders

Shareholders (2)


Axa Uk Plc	100.0%	100	Ordinary (fully Paid)	21 Jan 2025
Sbj Group Limited	0.0%	0	Ordinary (fully Paid)	21 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Uk Plc

United Kingdom

Active

Notified 23 Jul 2024

Nature of Control

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

Sbj Group Limited

Ceased 23 Jul 2024

Ceased

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Group Structure

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

AXA SA france

THINC HOLDINGS LIMITED Current Company

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

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

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
5 Sept 2025	Officers	Change to director Mr Henri De La Serve on 2025-09-01	View(2 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 Henri De La Serve as director on 2025-09-01	View(2 pages)
14 May 2025	Officers	Appointment of Mrs Karina Jane Bye as director on 2025-05-14	View(2 pages)