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Thejudge Group Holdings Limited

Thejudge Group Holdings Limited is an active company incorporated on 25 November 2008 with the registered office located in London, City of London. Thejudge Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06757896
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 5 years
Telephone
0845 2576058
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Thejudge Limited
Matthew Lawrence Amey, James Martin Delaney, and 2 more are mutual people.
Active
Navata Global Underwriting Agency Limited
Fredericus Jean Gilbert Van Kempen and Muhammad Muzammil Shaikh are mutual people.
Active
Thomas Miller (Management Services) Ltd
Muhammad Muzammil Shaikh is a mutual person.
Active
Thomas Miller Specialty Holdings Limited
Muhammad Muzammil Shaikh is a mutual person.
Active
Erso Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Erso Capital Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.45K
Increased by £794 (+3%)
Total Liabilities
-£4.5K
Increased by £76 (+2%)
Net Assets
£22.95K
Increased by £718 (+3%)
Debt Ratio (%)
16%
Decreased by 0.2% (-1%)
Latest Activity
Mr Fredericus Jean Gilbert Van Kempen Details Changed
1 Day Ago on 20 Oct 2025
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Mr Hugh Harrison Titcomb Appointed
7 Months Ago on 17 Mar 2025
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Lisa Jane Gibbard Resigned
1 Year 7 Months Ago on 5 Mar 2024
Anthony Crawford Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Documents
Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 20 October 2025
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Hugh Harrison Titcomb as a director on 17 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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