TU

THREDD UK LIMITED

Active

Company number 09926803

London, United Kingdom · Incorporated 22 December 2015

2nd Floor 33 Kingsway, London, WC2B 6UF, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,950,182
Shares allotted
2
Latest round
19 September 2024

Company history

Previous company names

GLOBAL PROCESSING SERVICES (UK) LIMITED · 22 December 2015 – 26 April 2023

Company overview

THREDD UK LIMITED is a private limited company registered in England and Wales since its incorporation on 22 December 2015 and remains active on the register. It changed its name from GLOBAL PROCESSING SERVICES (UK) LIMITED on 22 December 2015. Its registered office is at 2nd Floor 33 Kingsway, London, WC2B 6UF, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Thredd Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EDWARDS, Cecil Rodwell (appointed 17 August 2022) and MCCARTHY, James Francis (appointed 24 October 2023). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 12 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 March 2025
MJ
MCCARTHY, James Francis
Director
24 October 2023
EC
EDWARDS, Cecil Rodwell
Director
17 August 2022
SK
SCHULTZ, Kevin James
Director · Resigned
17 August 2022
HR
HODGSON, Richard
Director · Resigned
25 June 2020
VS
VAGHJIANI, Suresh
Director · Resigned
14 June 2018
BK
BUTCHER, Keith
Director · Resigned
14 June 2018
GL
GRAHAME, Lisa Helen
Director · Resigned
14 June 2018
HN
HARRIS, Neil Brian
Director · Resigned
14 June 2018
DJ
DEWAR, Joanne Louise
Director · Resigned
14 June 2018
DC
DEWAR, Craig Stephen
Director · Resigned
22 December 2015
KA
KERR, Anthony
Director · Resigned
22 December 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
22 December 2015

Persons with significant control

PS
Thredd Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2018

Funding

1 funding round
19 September 2024
ORDINARY · 2 shares allotted
£9,950,182
Total (1 round, 2 shares)
£9,950,182

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Person Director Company With Change Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Certificate Change Of Name Company
Change Of Name
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Resolution
Resolution
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Incorporation Company
Incorporation
22 December 2015 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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