ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 3 years ago.
Status
Active
Active since incorporation
Company No
13752545
Private limited company
Age
3 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 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (11 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
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • American • Lives in India • Born in Oct 1965
Director • Head Of Treasury • British • Lives in Scotland • Born in Nov 1985
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Director • Chartered Accountant • Malaysian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thread Escrow 2 Limited
Adrian White, Stewart Neil Miller Maclean, and 7 more are mutual people.
Active
FNZ Holdings UK Limited
Alastair Conway, Stewart Neil Miller Maclean, and 4 more are mutual people.
Active
FNZ UK Finco Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 3 more are mutual people.
Active
FNZ Ip Ventures Ltd
Stewart Neil Miller Maclean, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
FNZ Germany Holdco Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 1 more are mutual people.
Active
FNZ Capital Markets (UK) Limited
Stewart Neil Miller Maclean and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Rees Maclean Property Company Limited
Stewart Neil Miller Maclean is a mutual person.
Active
FNZ (UK) Ltd
Alastair Conway and Andrew John Ring are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.93M
Increased by £22.57K (+1%)
Total Liabilities
-£1.91M
Increased by £1 (0%)
Net Assets
£22.57K
Increased by £22.57K (+2256500%)
Debt Ratio (%)
99%
Decreased by 1.17% (-1%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 16 Oct 2025
Mr Paramjit Singh Appointed
1 Month Ago on 17 Sep 2025
Mr Hugh Robert Brechin Appointed
1 Month Ago on 17 Sep 2025
Andrew John Ring Resigned
2 Months Ago on 15 Aug 2025
Mr William Keith Coventry Appointed
4 Months Ago on 17 Jun 2025
Shane Riordan Resigned
4 Months Ago on 17 Jun 2025
Shane Riordan Appointed
4 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
4 Months Ago on 17 Jun 2025
Aashish Kamat Resigned
5 Months Ago on 13 May 2025
Muhammad Faqihuddin Mustaffa Resigned
7 Months Ago on 10 Mar 2025
Get Credit Report
Discover Thread Escrow 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year