TH3 LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TH3 LTD

Other business support service activities n.e.c.

Founded 5 Jun 2014 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 1 Jan 2027 7 months remaining
Net assets £2M £425K 2024 year on year
Total assets £2M £411K 2024 year on year
Total Liabilities £83K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 The Circle Queen Elizabeth Street London SE1 2JE England

Full company profile for TH3 LTD (09072171), an active company based in London, England. Incorporated 5 Jun 2014. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£59.21k

Decreased by £567.23k (-91%)

Net Assets

£2.16M

Decreased by £425.40k (-16%)

Total Liabilities

£82.87k

Increased by £14.70k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 202510£10£1

Officers

Officers

2 active 1 resigned
Status
Ferdinando FusaroDirectorItalianUnited Kingdom451 Jan 2018Active
Francesco FerrettiDirectorItalianUnited States525 Jun 2014Active

Shareholders

Shareholders (2)

Andrea Vivian
50.5%
510
F Cubed Inc
49.5%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrea Vivian

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB March 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Francesco Ferretti

Italian

Active
Notified 6 Apr 2016
Residence United States
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TH3 LTD Current Company
BLACK SIXTEEN LIMITED united kingdom
TH3 STANDARD LTD united kingdom
TH3 GREEN LTD united kingdom
MAINTENET LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
18 Dec 2025Persons With Significant ControlChange to Mr Andrea Vivian as a person with significant control on 17 Jun 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

18 Dec 2025 Persons With Significant Control

Change to Mr Andrea Vivian as a person with significant control on 17 Jun 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 19 Mar 2026

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 18 Dec 2025

Change to Mr Andrea Vivian as a person with significant control on 17 Jun 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 13 Aug 2025