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Thoughtworks, Ltd

Thoughtworks, Ltd is an active company incorporated on 17 October 2000 with the registered office located in London, Greater London. Thoughtworks, Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04091535
Private limited company
Age
25 years
Incorporated 17 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 October 2025 (9 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 8 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
Endeavour House
3rd Floor, 179-199 Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom
Telephone
02034370990
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Jan 1966
Director • Business Executive • American • Lives in England • Born in Sep 1978
Director • Management Consultant • British • Lives in England • Born in Nov 1975
Director • Lawyer • Canadian • Lives in Germany • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Varsa Corp Limited
Ravinder Singh Hayer is a mutual person.
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Array Care Limited
Ravinder Singh Hayer is a mutual person.
Active
Array Care Properties Limited
Ravinder Singh Hayer 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
£4.82M
Decreased by £12.69M (-72%)
Turnover
£79.28M
Decreased by £31.19M (-28%)
Employees
397
Decreased by 76 (-16%)
Total Assets
£75.92M
Decreased by £1.32M (-2%)
Total Liabilities
-£43.58M
Decreased by £939K (-2%)
Net Assets
£32.34M
Decreased by £382K (-1%)
Debt Ratio (%)
57%
Decreased by 0.23% (-0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
Mr Ravinder Singh Hayer Appointed
2 Months Ago on 21 Aug 2025
Jonas Feschuk Resigned
2 Months Ago on 21 Aug 2025
Mr Jonas Feschuk Appointed
7 Months Ago on 6 Mar 2025
Peter Johannes Buhrmann Resigned
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Thoughtworks Holdings Ltd (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Ravinder Singh Hayer as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Jonas Feschuk as a director on 21 August 2025
Submitted on 22 Aug 2025
Change of details for Thoughtworks Holdings Ltd as a person with significant control on 3 October 2024
Submitted on 4 Apr 2025
Appointment of Mr Jonas Feschuk as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Peter Johannes Buhrmann as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to Endeavour House 3rd Floor, 179-199 Shaftesbury Avenue London WC2H 8JR on 3 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Registered office address changed from 76-78 Wardour Street London W1F 0UR to Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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