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Thanks Ben Ltd

Thanks Ben Ltd is an active company incorporated on 27 November 2019 with the registered office located in London, City of London. Thanks Ben Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12335851
Private limited company
Age
6 years
Incorporated 27 November 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Was due on 25 January 2026 (2 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Thanks Ben Ltd
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 13 Apr 2023 (2 years 9 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
020 45381407
Email
Unreported
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People
Officers
6
Shareholders
39
Controllers (PSC)
1
Alexandr Vidiborschii
Director • Investment Professional • Romanian • Lives in UK • Born in May 1989
Dr Sebastian Simon Vincent Fallert
Director • German • Lives in UK • Born in Sep 1980
David Duckworth
Director • American • Lives in UK • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Napo Limited
Mercia Fund Management (Nominees) Limited and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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Brands
Ben
Ben is an employee benefits platform that offers solutions to enhance employee engagement and wellbeing.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.83M
Decreased by £2.26M (-37%)
Turnover
£3.73M
Increased by £3.73M (%)
Employees
112
Increased by 49 (+78%)
Total Assets
£6.63M
Decreased by £1.09M (-14%)
Total Liabilities
-£8.03M
Increased by £7.35M (+1083%)
Net Assets
-£1.4M
Decreased by £8.44M (-120%)
Debt Ratio (%)
121%
Increased by 112.33% (+1277%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Dec 2025
Mercia Fund Management (Nominees) Limited Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Apr 2023
Mr David Duckworth Details Changed
2 Years 10 Months Ago on 24 Mar 2023
Mr Alexandr Vidiborschii Appointed
2 Years 11 Months Ago on 13 Feb 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 21 September 2025
Submitted on 3 Oct 2025
Replacement filing of SH01 - 12/06/25 Statement of Capital gbp 0.004401
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 11 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 7 Feb 2025
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Repayment History
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