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Themis Capital LLP

Themis Capital LLP is an active company incorporated on 8 June 2018 with the registered office located in London, City of London. Themis Capital LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC422881
Limited liability partnership
Age
7 years
Incorporated 8 June 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 6 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1977
Lives in England • Born in Sep 1982
Lives in England • Born in Sep 1976
British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Underwriting Holdings Limited
Samuel Geoffrey Batchelor is a mutual person.
Active
Falcon Mga Services Limited
Samuel Geoffrey Batchelor is a mutual person.
Active
Swordstone Capital Limited
Samuel Geoffrey Batchelor is a mutual person.
Active
Albus Management LLP
Innovisk (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.96M
Increased by £2.01M (+68%)
Employees
14
Increased by 5 (+56%)
Total Assets
£4.65M
Increased by £1.16M (+33%)
Total Liabilities
-£4.49M
Increased by £706K (+19%)
Net Assets
£154K
Increased by £451K (-152%)
Debt Ratio (%)
97%
Decreased by 11.83% (-11%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
John Winfield Hopper Resigned
1 Year Ago on 28 Oct 2024
Richard Graham Winborn Resigned
1 Year Ago on 28 Oct 2024
Paul Christian Dickinson Resigned
1 Year Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Naomi Louise Collins Resigned
1 Year Ago on 28 Oct 2024
Samuel Geoffrey Batchelor Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Level 6 25 Fenchurch Avenue London EC3M 5AD on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Paul Christian Dickinson as a member on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Richard Graham Winborn as a member on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of John Winfield Hopper as a member on 28 October 2024
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Termination of appointment of Naomi Louise Collins as a member on 28 October 2024
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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