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TH Fi Holdco Limited

TH Fi Holdco Limited is an active company incorporated on 24 October 2018 with the registered office located in London, Greater London. TH Fi Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11641050
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months 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
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BXS DM Limited
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Ar TH Holdco Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Ar BXS Development Limited
David John Gratiaen Partridge, Kenneth Klein Wong, and 3 more are mutual people.
Active
TH DM Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Propco ARW Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£68.06K
Increased by £5.53K (+9%)
Net Assets
-£67.05K
Decreased by £5.53K (+9%)
Debt Ratio (%)
6778%
Increased by 551% (+9%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 9 Sep 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Joanne Elizabeth Massey Appointed
1 Year 6 Months Ago on 12 Mar 2024
David Scudder Resigned
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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