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Thinventory Group Holdings Limited

Thinventory Group Holdings Limited is an active company incorporated on 15 December 2015 with the registered office located in . Thinventory Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917882
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Thinventory Group Holdings Limited
Contact
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Bybox.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stuart James Miller
Director • British • Lives in England • Born in Jul 1967
Mark Stephen Garritt
Director • British • Lives in England • Born in Dec 1963
Fuzyunisa Pullen
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Stephen John Halstead
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Kurt Demeuleneere
Director • Cfo • Belgian • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bybox Networks Limited
Mr Stuart James Miller, Kurt Demeuleneere, and 3 more are mutual people.
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Thinventory Limited
Mr Stuart James Miller, Kurt Demeuleneere, and 3 more are mutual people.
Active
Thinventory Holdings Limited
Mr Stuart James Miller, Kurt Demeuleneere, and 3 more are mutual people.
Active
Kite Midco Ii Ltd
Mr Stuart James Miller, Kurt Demeuleneere, and 3 more are mutual people.
Active
Kite Topco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Bidco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Midco Ltd
Mr Stuart James Miller, Kurt Demeuleneere, and 1 more are mutual people.
Active
Pelipod Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £3K (-20%)
Turnover
£881K
Increased by £293K (+50%)
Employees
3
Same as previous period
Total Assets
£122.64M
Increased by £1.36M (+1%)
Total Liabilities
-£204.98M
Increased by £13.6M (+7%)
Net Assets
-£82.34M
Decreased by £12.25M (+17%)
Debt Ratio (%)
167%
Increased by 9.34% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Mrs Fuzyunisa Pullen Appointed
4 Months Ago on 8 May 2025
Stephen John Halstead Resigned
4 Months Ago on 8 May 2025
Mr Stephen John Halstead Appointed
6 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
6 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
6 Months Ago on 10 Mar 2025
Kurt Demeuleneere Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 099178820003, created on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mr David Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 20 Jan 2025
Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
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Repayment History
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