Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-02-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
THINC GROUP LIMITED is a ltd registered in GB, incorporated 1995-02-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THINC GROUP LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03020619
- Status
- active
- Type
- ltd
- Incorporated
- 1995-02-10
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 64999
- BYE, Karina Janesecretary · appt 2025-05-14
- DUNSTALL, Carldirector · British · appt 2025-12-22
- PAGE, Tracy Jeandirector · British · appt 2024-02-15
- BEGGS, Kirsten Ann(resigned)secretary · appt 2020-07-13
- HAYHURST, Moya Jane(resigned)secretary · appt 2024-06-19
- O'REILLY, Sarah Amy(resigned)secretary · appt 2024-12-13
- RENNISON, Roderic Henry Patrick(resigned)secretary · British · appt 2005-08-25
- RIDDY, Caroline Anne(resigned)secretary · appt 2023-03-01
- SHIPWAY, Ian Geoffrey(resigned)secretary · British · appt 2003-12-31
- SHIPWAY, Ian Geoffrey(resigned)secretary · British · appt 1995-02-10
- SMALL, Jeremy Peter(resigned)secretary · British · appt 2008-02-28
- WESTGARTH, Victoria Mary(resigned)secretary · British · appt 1997-03-31
- ■Thinc Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-23
- THINC DESTINI LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SBJ GROUP LIMITEDbeneficial owner
- AXA UK PLCbeneficial owner
- Sbj Group Limitedbeneficial owner
- Axa Uk Plcbeneficial owner