Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Themelio Trading Limited
Themelio Trading Limited is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Themelio Trading Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12744561
Private limited company
Age
5 years
Incorporated
15 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(1 month ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Apr
⟶
30 Sep 2023
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
29 September 2024
Due by
29 September 2025
(21 days remaining)
Learn more about Themelio Trading Limited
Contact
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Same address for the past
5 years
Companies in EC1M 4JN
Telephone
Unreported
Email
Unreported
Website
Cocoonwealth.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Timothy Philip Levy
Director • British • Lives in United States • Born in Jun 1969
Themelio Capital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Oliver Twist Productions LLP
Timothy Philip Levy is a mutual person.
Active
Cocoon Investment Holdings Limited
Timothy Philip Levy is a mutual person.
Active
Cocoon Wealth Holdings Limited
Timothy Philip Levy is a mutual person.
Active
Pasco 1 Limited
Timothy Philip Levy is a mutual person.
Active
Pasco 2 Limited
Timothy Philip Levy is a mutual person.
Active
Pasco 4 (Exits) Limited
Timothy Philip Levy is a mutual person.
Active
Twyn Holdings Limited
Timothy Philip Levy is a mutual person.
Active
Themelio Capital Limited
Timothy Philip Levy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period
30 Mar
⟶
30 Sep 2023
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£241.71K
Increased by £11.01K (+5%)
Total Liabilities
-£334.62K
Increased by £11.01K (+3%)
Net Assets
-£92.91K
Same as previous period
Debt Ratio (%)
138%
Decreased by 1.83% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Timothy Philip Levy Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Timothy Philip Levy Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Thomas Richard Macbride Price Resigned
2 Years 8 Months Ago on 14 Dec 2022
Get Alerts
Get Credit Report
Discover Themelio Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 30 September 2023
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr Timothy Philip Levy on 25 April 2024
Submitted on 25 Apr 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Director's details changed for Mr Timothy Philip Levy on 7 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Thomas Richard Macbride Price as a director on 14 December 2022
Submitted on 15 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs