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Thortful Limited

Thortful Limited is an active company incorporated on 2 April 2015 with the registered office located in London, Greater London. Thortful Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09524310
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
England
Address changed on 26 Jan 2023 (2 years 8 months ago)
Previous address was , 52 Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England
Telephone
02080501462
Email
Available in Endole App
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1971
Director • PSC • British • Lives in UK • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Dec 1987
Director • Non-Executive Director • French • Lives in England • Born in Aug 1973
Director • Managing Director • British • Lives in Wales • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatooine Technology Ltd
Eric Jean Marie Genet is a mutual person.
Active
Ongosa Limited
Mr Andrew John Pearce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.09M
Increased by £1.6M (+107%)
Turnover
£23.87M
Increased by £1.54M (+7%)
Employees
53
Decreased by 11 (-17%)
Total Assets
£7.49M
Increased by £621K (+9%)
Total Liabilities
-£4.85M
Decreased by £172K (-3%)
Net Assets
£2.64M
Increased by £793K (+43%)
Debt Ratio (%)
65%
Decreased by 8.35% (-11%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Andrew John Pearce (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Mr Eric Jean Marie Genet Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Ms Alisa Padhiar Appointed
1 Year 7 Months Ago on 28 Feb 2024
Suresh Vikra Chandra Rai Resigned
1 Year 7 Months Ago on 28 Feb 2024
Miss Philippa Anne Heywood Appointed
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Mr Andrew John Pearce as a person with significant control on 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Eric Jean Marie Genet as a director on 1 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 095243100001, created on 6 August 2024
Submitted on 7 Aug 2024
Appointment of Miss Philippa Anne Heywood as a director on 28 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 4 Mar 2024
Repayment History
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