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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
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
02030406600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in UK • Born in Apr 1976
Director • None • British • Lives in UK • Born in Jul 1965
Director • None • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance Plc
Roland Jean Andre Moquet, Tracy Jean Page, and 1 more are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Roland Jean Andre Moquet, Tracy Jean Page, and 1 more are mutual people.
Active
Axa General Insurance Limited
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Architas Limited
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Thinc Holdings Limited
Roland Jean Andre Moquet and Tracy Jean Page are mutual people.
Active
Royal Exchange Assurance
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Winterthur 1 Limited
Tracy Jean Page is a mutual person.
Active
Axa Insurance UK Plc
Roland Jean Andre Moquet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.87M
Increased by £483K (+3%)
Turnover
£840K
Decreased by £104K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£16.95M
Increased by £105K (+1%)
Total Liabilities
-£13.01M
Decreased by £173K (-1%)
Net Assets
£3.93M
Increased by £278K (+8%)
Debt Ratio (%)
77%
Decreased by 1.51% (-2%)
Latest Activity
Mr Robin Dermer Pagden Appointed
1 Month Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
1 Month Ago on 1 Sep 2025
Mrs Karina Jane Bye Appointed
5 Months Ago on 14 May 2025
Sarah Amy O'reilly Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
10 Months Ago on 13 Dec 2024
Mrs Sarah Amy O'reilly Appointed
10 Months Ago on 13 Dec 2024
Mrs Moya Jane Hayhurst Appointed
1 Year 4 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Documents
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
Appointment of Mrs Sarah Amy O'reilly as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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