CompanyTrack
T

THUS GROUP HOLDINGS LIMITED

Active Edinburgh

Other telecommunications activities

0 employees Website
Information technology, telecommunications and data Other telecommunications activities
T

THUS GROUP HOLDINGS LIMITED

Other telecommunications activities

Founded 19 Jan 1999 Active Edinburgh, United Kingdom 0 employees thus.net
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £28.77K £0.00 2024 year on year
Total assets £28.77K £0.00 2024 year on year
Total Liabilities £0.00
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Office ()

Glasgow, Glasgow City, United Kingdom, Europe

Office (Newbury, Berkshire)

Vodafone House, The Connection, RG14 2FN

Website

thus.net

Credit Report

Discover THUS GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£28.77k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

5 active 42 resigned
Status
Andrew Michael YorstonDirectorBritishUnited Kingdom4731 May 2025Active
Darren Martin PurkisDirectorBritishUnited Kingdom5331 May 2025Active
Nicholas Francis GliddonDirectorBritishUnited Kingdom5831 May 2025Active
Stephen Daniel LernerDirectorCanadianUnited Kingdom5931 May 2025Active
Stephen LernerSecretaryUnknownUnknown31 May 2025Active

Shareholders

Shareholders (2)

Vodafone Enterprise U.k.
100.0%
80,00031 Jan 2020
Thus Group Limited
0.0%
031 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vodafone Enterprise U.k.

United Kingdom

Active
Notified 14 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thus Group Limited

Ceased 14 Mar 2019

Ceased

Group Structure

Group Structure

VODAFONE ENTERPRISE U.K. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE AND WIRELESS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THUS GROUP HOLDINGS LIMITED Current Company
LEGEND COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THUS PROFIT SHARING TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025OfficersTermination of Peter Jonathan Mason as director on 2025-05-31View(1 page)
16 Jun 2025OfficersTermination of Amy-Jane Mcconnell as director on 2025-05-31View(1 page)
13 Jun 2025OfficersAppointment of Nicholas Francis Gliddon as director on 2025-05-31View(2 pages)
13 Jun 2025OfficersAppointment of Mr Stephen Lerner as director on 2025-05-31View(2 pages)
13 Jun 2025OfficersAppointment of Mr Stephen Daniel Lerner as director on 2025-05-31View(2 pages)
16 Jun 2025 Officers

Termination of Peter Jonathan Mason as director on 2025-05-31

16 Jun 2025 Officers

Termination of Amy-Jane Mcconnell as director on 2025-05-31

13 Jun 2025 Officers

Appointment of Nicholas Francis Gliddon as director on 2025-05-31

13 Jun 2025 Officers

Appointment of Mr Stephen Lerner as director on 2025-05-31

13 Jun 2025 Officers

Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31

Recent Activity

Latest Activity

Termination of Peter Jonathan Mason as director on 2025-05-31

8 months ago on 16 Jun 2025

Termination of Amy-Jane Mcconnell as director on 2025-05-31

8 months ago on 16 Jun 2025

Appointment of Nicholas Francis Gliddon as director on 2025-05-31

8 months ago on 13 Jun 2025

Appointment of Mr Stephen Lerner as director on 2025-05-31

8 months ago on 13 Jun 2025

Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31

8 months ago on 13 Jun 2025