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Thinc Group Limited

Thinc Group Limited is an active company incorporated on 10 February 1995 with the registered office located in London, City of London. Thinc Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020619
Private limited company
Age
30 years
Incorporated 10 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
02030406600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • None • British • Lives in UK • Born in Jun 1981
Thinc Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa General Insurance Limited
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Axa Insurance Plc
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Architas Limited
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Winterthur 1 Limited
Tracy Jean Page is a mutual person.
Active
Thinc Holdings Limited
Tracy Jean Page is a mutual person.
Active
Axa Scotland Limited
Tracy Jean Page is a mutual person.
Active
Royal Exchange Assurance
Tracy Jean Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.81M
Decreased by £8.06M (-51%)
Turnover
£752K
Decreased by £88K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£10.1M
Decreased by £6.84M (-40%)
Total Liabilities
-£5.31M
Decreased by £7.71M (-59%)
Net Assets
£4.8M
Increased by £862K (+22%)
Debt Ratio (%)
53%
Decreased by 24.26% (-32%)
Latest Activity
Mr Carl Dunstall Appointed
1 Month Ago on 22 Dec 2025
Robin Dermer Pagden Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Mr Robin Dermer Pagden Appointed
4 Months Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
4 Months Ago on 1 Sep 2025
Mrs Karina Jane Bye Appointed
8 Months Ago on 14 May 2025
Sarah Amy O'reilly Resigned
8 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Appointment of Mr Carl Dunstall as a director on 22 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Robin Dermer Pagden as a director on 22 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Appointment of Mr Robin Dermer Pagden as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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