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Thought Machine Group Limited

Thought Machine Group Limited is an active company incorporated on 15 December 2017 with the registered office located in London, City of London. Thought Machine Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114277
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
39
Controllers (PSC)
1
Director • Bank Executive (Retired) • British • Lives in UK • Born in Jan 1954
Director • Managing Partner • American • Lives in United States • Born in Dec 1958
Director • Global Chief Operating Officer • American • Lives in UK • Born in Nov 1964
Director • Ceo • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Brands
Thought Machine
Thought Machine is a technology company that provides cloud-native core banking and payments solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.51M
Decreased by £55.78M (-52%)
Turnover
£47.61M
Decreased by £174K (-0%)
Employees
523
Decreased by 74 (-12%)
Total Assets
£116.81M
Decreased by £70.86M (-38%)
Total Liabilities
-£43.91M
Decreased by £11.4M (-21%)
Net Assets
£72.9M
Decreased by £59.46M (-45%)
Debt Ratio (%)
38%
Increased by 8.12% (+28%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Eyal Manor Appointed
1 Year 10 Months Ago on 12 Dec 2023
Greta Krupetsky Appointed
2 Years Ago on 16 Oct 2023
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Richard Patrick Little Resigned
2 Years Ago on 27 Sep 2023
Andrew James Phillipps Resigned
2 Years Ago on 27 Sep 2023
Hala Frangie Fadel Appointed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Andrew James Phillipps as a director on 27 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 24 Jan 2024
Termination of appointment of Richard Patrick Little as a director on 27 September 2023
Submitted on 24 Jan 2024
Repayment History
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