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Thomas Murray Network Management Limited

Thomas Murray Network Management Limited is an active company incorporated on 5 February 1997 with the registered office located in London, Greater London. Thomas Murray Network Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03313014
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England
Telephone
02086002300
Email
Available in Endole App
People
Officers
7
Shareholders
91
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Feb 1957
Director • Norwegian • Lives in France • Born in Dec 1955
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Murray Technology Limited
Martin Richard Pates, Simon Richard Thomas, and 1 more are mutual people.
Active
Thomas Murray Limited
Martin Richard Pates and Simon Richard Thomas are mutual people.
Active
Thomas Murray Systems Limited
Simon Richard Thomas and Mr. Roger Charles Fishwick are mutual people.
Active
Investor Data Services Limited
Simon Richard Thomas is a mutual person.
Active
KH Ethical Projects Ltd
Simon Richard Thomas is a mutual person.
Active
Katharine Hamnett Store Limited
Simon Richard Thomas is a mutual person.
Active
Thomas Murray Global Limited
Martin Richard Pates is a mutual person.
Active
Thomas Murray Cyber Limited
Martin Richard Pates is a mutual person.
Active
Brands
Thomas Murray
Thomas Murray is a provider of risk management, due diligence, and cyber security services, offering information and technology solutions to assist clients in managing their global exposure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £1.48M (-35%)
Turnover
£12.37M
Decreased by £123K (-1%)
Employees
85
Increased by 2 (+2%)
Total Assets
£11.28M
Decreased by £1.16M (-9%)
Total Liabilities
-£10.79M
Increased by £789K (+8%)
Net Assets
£493K
Decreased by £1.94M (-80%)
Debt Ratio (%)
96%
Increased by 15.22% (+19%)
Latest Activity
New Charge Registered
2 Months Ago on 5 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mrs Chantal Aline Thomas Details Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Espen Hennig-Olsen Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Mark Benedict Eccles-Williams Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Espen Hennig-Olsen Details Changed
4 Years Ago on 31 May 2021
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Documents
Registration of charge 033130140008, created on 5 August 2025
Submitted on 8 Aug 2025
Satisfaction of charge 033130140007 in full
Submitted on 16 Jun 2025
Director's details changed for Mr Espen Hennig-Olsen on 15 October 2024
Submitted on 27 May 2025
Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 18 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Mrs Chantal Aline Thomas on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Director's details changed for Mr Espen Hennig-Olsen on 31 May 2021
Submitted on 11 Jul 2024
Appointment of Mr Mark Benedict Eccles-Williams as a director on 1 June 2024
Submitted on 6 Jun 2024
Repayment History
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