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THCP Advisory Limited

THCP Advisory Limited is an active company incorporated on 5 June 2018 with the registered office located in London, Greater London. THCP Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11397497
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
25a Soho Square
London
W1D 3QR
England
Same address for the past 5 years
Telephone
020 30569540
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Asset Manager • Italian • Lives in Italy • Born in Jul 1981
Director • Italian • Lives in UK • Born in Sep 1981
Director • Asset Manager • Dutch • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Atypical Partner Ltd
Mr Mauro Moretti, Etsko Loek De Boer, and 1 more are mutual people.
Active
THCP Group Limited
Mr Mauro Moretti and Etsko Loek De Boer are mutual people.
Active
THCP GP Financing Ltd
Mr Mauro Moretti and Etsko Loek De Boer are mutual people.
Active
Drax Executive Limited
Marco Anatriello is a mutual person.
Active
Altus Partners Ltd
Marco Anatriello is a mutual person.
Active
Rowan Recruitment Limited
Marco Anatriello is a mutual person.
Active
Facegym Ltd
Etsko Loek De Boer is a mutual person.
Active
Tomorrow Mid-Co. Limited
Marco Anatriello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104K
Decreased by £1.18M (-92%)
Turnover
£17.25M
Increased by £17.25M (%)
Employees
17
Increased by 4 (+31%)
Total Assets
£23.73M
Increased by £10.67M (+82%)
Total Liabilities
-£15.44M
Increased by £3.62M (+31%)
Net Assets
£8.3M
Increased by £7.06M (+568%)
Debt Ratio (%)
65%
Decreased by 25.46% (-28%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Pablo Velez Calvo Appointed
5 Months Ago on 31 Mar 2025
Etsko Loek De Boer Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Etsko Loek De Boer Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Marco Anatriello Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Mr Mauro Moretti (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Mauro Moretti Details Changed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 9 July 2018
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Etsko Loek De Boer as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Pablo Velez Calvo as a director on 31 March 2025
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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