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Thread Escrow 1 Limited

Thread Escrow 1 Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Thread Escrow 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13752545
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (23 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Strategy And Corporate Development Manag • British • Lives in UK • Born in Apr 1984
Director • Head Of Treasury • British • Lives in Scotland • Born in Nov 1985
Director • Financial Controller • Scottish • Lives in England • Born in Dec 1988
FNZ Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thread Escrow 2 Limited
Hugh Robert Brechin, William Keith Coventry, and 1 more are mutual people.
Active
Rexigon Nominees Limited
Hugh Robert Brechin is a mutual person.
Active
FNZ UK Finco Limited
William Keith Coventry is a mutual person.
Active
Wealth Platform Solutions Ltd
Hugh Robert Brechin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £39.24K (+2%)
Total Liabilities
-£1.97M
Increased by £61.8K (+3%)
Net Assets
£1
Decreased by £22.57K (-100%)
Debt Ratio (%)
100%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Micro Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr Paramjit Singh Appointed
2 Months Ago on 17 Sep 2025
Mr Hugh Robert Brechin Appointed
2 Months Ago on 17 Sep 2025
Andrew John Ring Resigned
3 Months Ago on 15 Aug 2025
Mr William Keith Coventry Appointed
5 Months Ago on 17 Jun 2025
Shane Riordan Resigned
5 Months Ago on 17 Jun 2025
Shane Riordan Appointed
5 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
5 Months Ago on 17 Jun 2025
Aashish Kamat Resigned
7 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Appointment of Mr Paramjit Singh as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Hugh Robert Brechin as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 4 Sep 2025
Appointment of Mr William Keith Coventry as a director on 17 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Shane Riordan as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Stewart Neil Miller Maclean as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Shane Riordan as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Aashish Kamat as a director on 13 May 2025
Submitted on 14 May 2025
Repayment History
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