THINKFOLIO LTD
Overview
| Company Name | THINKFOLIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINKFOLIO LTD?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is THINKFOLIO LTD located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINKFOLIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THINKFOLIO LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for THINKFOLIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Trevor Yates as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Paul Woodard as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to Aldermary House 10-15 Queen Street London EC4N 1TX on Apr 17, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Ihs Markit Uk Investments Limited as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Weelson as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Isabel Wallace as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Hithersay as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Hithersay as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Trevor Yates as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ihs Markit Uk Investments Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Markit Group Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THINKFOLIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPSWORTH, Mark Graham | Director | Floor 8 10 - 15 Queen Street EC4N 1TX London Aldermary House England | England | British | 333565280001 | |||||
| WOODARD, Nathan Paul | Director | 10-15 Queen Street EC4N 1TX London Aldermary House United Kingdom | England | British | 225778950001 | |||||
| HITHERSAY, Elizabeth | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | 293723300001 | |||||||
| MANDER, Christine Lesley Anne | Secretary | 4 Argyll Avenue Curzon Park CH4 8AL Chester | British | 75897170002 | ||||||
| WALSH, Alison Denise | Secretary | Flat 5 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | British | 75359520002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ELLIS, Gary | Director | 1 Clearmount Park The Hill Charing TN27 0LU Ashford Kent | United Kingdom | British | 47211040002 | |||||
| GOOCH, Jeffrey Andrew | Director | 25ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place England | Uk | British | 97546910001 | |||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 217320050001 | |||||
| MANDER, Christine Lesley Anne | Director | 4 Argyll Avenue Curzon Park CH4 8AL Chester | United Kingdom | British | 75897170002 | |||||
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England | England | British | 210028750001 | |||||
| OWEN, Kathryn Ann | Director | Oldbury RG12 8FZ Bracknell The Capitol Building England | England | British | 226451470001 | |||||
| UGGLA, Lance Darrell Gordon | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place England | United Kingdom | British | 64871940002 | |||||
| WALLACE, Kate Isabel | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 296311210001 | |||||
| WALSH, Andrew Gregory | Director | Flat 5 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | United Kingdom | British | 54720540004 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 255250960001 | |||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | England | British | 181995790001 | |||||
| YATES, David Trevor | Director | Floor 8 10 - 15 Queen Street EC4N 1TX London Aldermary House United Kingdom | England | British | 341036010001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THINKFOLIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihs Markit Uk Investments Limited | Oct 01, 2024 | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Markit Group Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9LY London Ropemaker Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THINKFOLIO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0