TG

THINC GROUP LIMITED

Active

Company number 03020619

London, United Kingdom · Incorporated 10 February 1995

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGE ASSET MANAGEMENT LIMITED · 10 February 1995 – 15 December 2000

HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED · 15 December 2000 – 21 November 2003

THINC FINANCIAL PLANNING LIMITED · 21 November 2003 – 25 July 2005

THINC DESTINI LIMITED · 25 July 2005 – 15 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thinc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Memorandum Articles
Incorporation
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Resolution
Resolution
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Resolution
Resolution
12 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Statement Of Companys Objects
Change Of Constitution
10 January 2011 View
Resolution
Resolution
10 January 2011 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
6 January 2009 View
Memorandum Articles
Incorporation
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
15 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
24 November 2006 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Accounts
1 March 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
26 July 2005 View
Certificate Change Of Name Company
Change Of Name
25 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Address
18 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Certificate Change Of Name Company
Change Of Name
21 November 2003 View
Accounts With Made Up Date
Accounts
5 July 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Address
7 January 2002 View
Accounts With Made Up Date
Accounts
7 January 2002 View
Resolution
Resolution
29 July 2001 View
Resolution
Resolution
29 July 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
26 January 2001 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Small
Accounts
16 December 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Address
13 November 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Small
Accounts
17 December 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Capital
6 March 1995 View
Legacy
Accounts
6 March 1995 View
Legacy
Address
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Incorporation Company
Incorporation
10 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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