−£49k
vs Nov 2024Active12340139Private limited companyLondon
THINK365 LIMITED
Significant control: Resource Group Holdings PLC (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THINK365 LIMITED is an active private limited company (company number 12340139) incorporated on 29 November 2019, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 January 2025, showing net assets of −£49k, with 0 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the bottom quarter of 19,391 comparable companies in London (median £3,248, upper quartile £35k).
02
Ownership and control
- Resource Group Holdings Plc
- owns 75–100% of shares
- holds 75–100% of voting rights
- Isp Investments Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Justin Laurence Madgwick
- owns 75–100% of shares
- Ms Kelly Indiana Walker
- owns 75–100% of shares
- Mr Sulaiman Hemat
- has significant influence or control
- Mr Vernon Rose
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 November 20196 yrs ago
- Next accounts due
- 31 October 2026in 7 days
- Confirmation statement due
- 13 December 2026in 50 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£49k | — | £0 | — | — | — | 0 |
| 30 November 2024 | −£49k | — | £10k | — | — | — | 0 |
| 30 November 2023 | −£47k | — | £0 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-48,700 at 31 January 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 29 November 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 50 days
- Next accounts duein 7 days
- Accounts period endNet liabilities £49k · small accounts
- Accounts period endNet liabilities £49k · small accounts
- Accounts period endNet liabilities £47k · small accounts
- Incorporated
08
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09
Reminders for THINK365 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.