Ltd Facts The UK company register, as filed

Register entry · No. 03020619

THINC GROUP LIMITED

Active Private Limited Company Incorporated 10 Feb 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. THINC GROUP LIMITED current
    2. THINC DESTINI LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Jean Page None Director 15 Feb 2024 — June 1981 British · United Kingdom
Carl Dunstall Director 22 Dec 2025 — September 1980 British · United Kingdom
Karina Jane Bye Secretary 14 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thinc Holdings Limited company · 5936981 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THINC GROUP LIMITED still trading?

The register shows THINC GROUP LIMITED as active.

What does THINC GROUP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was THINC GROUP LIMITED set up?

It was incorporated on 10 February 1995.

When are THINC GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THINC GROUP LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs THINC GROUP LIMITED?

THINC GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03141606 WILD & COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 1995 64999 · Financial intermediation not elsewhere classified
  2. 03140566 BLUEPRINT INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 1995 64999 · Financial intermediation not elsewhere classified
  3. 03139504 UNION SECURITIES (INTERNATIONAL) LTD Active Private Limited Company Inc. 19 Dec 1995 64999 · Financial intermediation not elsewhere classified
  4. 03140145 LORAC 5991 LIMITED Active Private Limited Company Inc. 15 Dec 1995 64999 · Financial intermediation not elsewhere classified
  5. 03139614 BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Active Private Limited Company Inc. 14 Dec 1995 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House