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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 2026 (12 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
02036324800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • French • Lives in UK • Born in Apr 1983
Axa UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance Plc
Henri De La Serve and Tracy Jean Page are mutual people.
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Guardian Royal Exchange Public Limited Company
Henri De La Serve and Tracy Jean Page are mutual people.
Active
Winterthur 1 Limited
Tracy Jean Page is a mutual person.
Active
Axa Insurance UK Plc
Henri De La Serve is a mutual person.
Active
Axa General Insurance Limited
Tracy Jean Page is a mutual person.
Active
Axa Services Limited
Henri De La Serve is a mutual person.
Active
Architas Limited
Tracy Jean Page is a mutual person.
Active
Axa UK Plc
Henri De La Serve 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
£10.48M
Increased by £10.48M (%)
Turnover
£740K
Increased by £740K (%)
Employees
Unreported
Same as previous period
Total Assets
£13.67M
Decreased by £2.73M (-17%)
Total Liabilities
-£841K
Increased by £319K (+61%)
Net Assets
£12.83M
Decreased by £3.05M (-19%)
Debt Ratio (%)
6%
Increased by 2.97% (+93%)
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Jan 2026
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Henri De La Serve Details Changed
4 Months Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
4 Months Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
4 Months Ago on 1 Sep 2025
Mrs Karina Jane Bye Appointed
8 Months Ago on 14 May 2025
Sarah Amy O'reilly Resigned
8 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Axa Uk Plc (PSC) Details Changed
1 Year 5 Months Ago on 31 Jul 2024
Sbj Group Limited (PSC) Resigned
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 20 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 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 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
Cessation of Sbj Group Limited as a person with significant control on 23 July 2024
Submitted on 7 Oct 2024
Repayment History
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