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Thirdfort Limited

Thirdfort Limited is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Thirdfort Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757456
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Belle House Platform 1
Victoria Station
London
SW1V 1JT
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was 20 Grosvenor Place Floor 3 London SW1X 7HN England
Telephone
07903 675235
Email
Available in Endole App
People
Officers
5
Shareholders
72
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Flex Legal Limited
Nicholas James West is a mutual person.
Active
Wensleydale Experience Limited
Oliver Thornton-Berry is a mutual person.
Active
MDR Group Actions Limited
Nicholas James West is a mutual person.
Active
MDR ALS (Holdings) Limited
Nicholas James West is a mutual person.
Active
Inventory Recycling Holdings Limited
James Charles Meekings is a mutual person.
Active
Mishcon De Reya LLP
Nicholas James West is a mutual person.
Active
AMM Advisory Limited
James Charles Meekings is a mutual person.
Dissolved
Brands
Thirdfort
Thirdfort provides automated ID verification, anti-money laundering, and Source of Funds checks for clients and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.61M
Increased by £2.26M (+67%)
Turnover
£11.17M
Increased by £3.46M (+45%)
Employees
112
Increased by 7 (+7%)
Total Assets
£9.53M
Increased by £2.44M (+34%)
Total Liabilities
-£2.65M
Increased by £390K (+17%)
Net Assets
£6.88M
Increased by £2.05M (+42%)
Debt Ratio (%)
28%
Decreased by 4.08% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Dan Shellard Appointed
2 Years 3 Months Ago on 31 Jul 2023
Maxence Drummond Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 4 Feb 2025
Repayment History
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