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Thinc Holdings Limited

Thinc Holdings Limited is an active company incorporated on 15 September 2006 with the registered office located in London, City of London. Thinc Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05936981
Private limited company
Age
19 years
Incorporated 15 September 2006
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 9 months 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
02036324800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1981
Director • French • Lives in UK • Born in Apr 1983
Director • None • French • Lives in UK • Born in Apr 1976
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 Insurance UK Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa Services Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa UK Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Thinc Group Limited
Roland Jean Andre Moquet and Tracy Jean Page are mutual people.
Active
Axa PPP Healthcare Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa UK Group Pension Scheme Management Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.4M
Decreased by £17.21M (-51%)
Total Liabilities
-£522K
Decreased by £148K (-22%)
Net Assets
£15.87M
Decreased by £17.06M (-52%)
Debt Ratio (%)
3%
Increased by 1.19% (+60%)
Latest Activity
Mr Henri De La Serve Details Changed
1 Month Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
1 Month Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
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
Axa Uk Plc (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Sbj Group Limited (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Axa Uk Plc (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Henri De La Serve 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 updates
Submitted on 21 Jan 2025
Change of details for Axa Uk Plc as a person with significant control on 31 July 2024
Submitted on 15 Oct 2024
Notification of Axa Uk Plc as a person with significant control on 23 July 2024
Submitted on 7 Oct 2024
Cessation of Sbj Group Limited as a person with significant control on 23 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Repayment History
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