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Thinkfolio Ltd

Thinkfolio Ltd is an active company incorporated on 29 March 2001 with the registered office located in London, Greater London. Thinkfolio Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04190478
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 9 months 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
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Same address for the past 12 years
Telephone
02072602000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1986
IHS Markit UK Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Bidco Ltd
David Trevor Yates and Mark Graham Hepsworth are mutual people.
Active
S&P Global Everest Limited
David Trevor Yates and Mark Graham Hepsworth are mutual people.
Active
Gresham Technologies (UK) Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Tech Limited
Mark Graham Hepsworth is a mutual person.
Active
Clareti Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Circa Business Systems Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Telecomputing Limited
Mark Graham Hepsworth 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
Unreported
Same as previous period
Turnover
£14.84M
Decreased by £2.6M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£4.96M
Decreased by £1.99M (-29%)
Total Liabilities
-£88.39M
Decreased by £1.3M (-1%)
Net Assets
-£83.43M
Decreased by £692K (+1%)
Debt Ratio (%)
1781%
Increased by 490.73% (+38%)
Latest Activity
Mr Mark Graham Hepsworth Appointed
13 Days Ago on 8 Jan 2026
Ryan Weelson Resigned
13 Days Ago on 8 Jan 2026
Kate Isabel Wallace Resigned
13 Days Ago on 8 Jan 2026
Elizabeth Mary Hithersay Resigned
13 Days Ago on 8 Jan 2026
Elizabeth Hithersay Resigned
13 Days Ago on 8 Jan 2026
Mr David Trevor Yates Appointed
13 Days Ago on 8 Jan 2026
Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Ihs Markit Uk Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Markit Group Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Mark Graham Hepsworth as a director on 8 January 2026
Submitted on 9 Jan 2026
Appointment of Mr David Trevor Yates as a director on 8 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Elizabeth Hithersay as a secretary on 8 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Elizabeth Mary Hithersay as a director on 8 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Kate Isabel Wallace as a director on 8 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Ryan Weelson as a director on 8 January 2026
Submitted on 9 Jan 2026
Statement of capital on 29 December 2025
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Solvency Statement dated 29/12/25
Submitted on 29 Dec 2025
Repayment History
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