Menna Overview
Here’s a quick overview of THINKFOLIO LTD 👀 — a London based business that started in 2001.
THINKFOLIO LTD
- Company statusactive
- Company No04190478
- Age25 years 4 months Incorporated 29 March 2001
- Officers4
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
THINKFOLIO LTD is an active company incorporated on 29 March 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 16 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth | secretary | 15 Mar 2022 | |
| HITHERSAY, Elizabeth Mary | director | Jan 1980 | 15 Mar 2022 |
| WALLACE, Kate Isabel | director | Oct 1978 | 29 Jul 2022 |
| WEELSON, Ryan | director | Oct 1980 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihs Markit Uk Investments Limited | 01 Oct 2024 | |
| Markit Group Limited | 06 Apr 2016 |
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HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, Mr., WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, GOOCH, Jeffrey Andrew, UGGLA, Lance Darrell Gordon, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan, WISE, Kevin are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
MANDER, Christine Lesley Anne, ELLIS, Gary, WALSH, Andrew Gregory are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ELLIS, Gary are mutual persons.
GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon, WISE, Kevin are mutual persons.
GOOCH, Jeffrey Andrew, UGGLA, Lance Darrell Gordon are mutual persons.
GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
GOOCH, Jeffrey Andrew are mutual persons.
GOOCH, Jeffrey Andrew are mutual persons.
GOOCH, Jeffrey Andrew are mutual persons.
MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
UGGLA, Lance Darrell Gordon are mutual persons.
WALSH, Andrew Gregory are mutual persons.
WALSH, Andrew Gregory are mutual persons.
WALSH, Andrew Gregory are mutual persons.
WALSH, Andrew Gregory are mutual persons.
WALSH, Andrew Gregory are mutual persons.
S&P GLOBAL EVEREST LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL RHO
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL GAMMA LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
IHS MARKIT LENDING 1
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, WISE, Kevin are mutual persons.
IHS MARKIT GROUP HOLDINGS
WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, Mr., UGGLA, Lance Darrell Gordon, WISE, Kevin are mutual persons.
IHS MARKIT GROUP EQUITY LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT UK INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT GLOBAL INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
S&P GLOBAL EPSILON LIMITED
WEELSON, Ryan are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TEMPUS WHARF FREEHOLD LIMITED
WALSH, Andrew Gregory are mutual persons.
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Here’s a quick overview of THINKFOLIO LTD 👀 — a London based business that started in 2001.