TG

THINCATS GROUP LIMITED

Active

Company number 13393055

Cardiff · Incorporated 13 May 2021

13393055 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 23 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

THINCATS GROUP LIMITED is an active private limited company incorporated on 13 May 2021. It is registered in England and Wales and currently uses the Companies House default address in Cardiff. The company’s principal activity is that of a holding company (SIC 64205).

As at the latest accounts, the company prepares group accounts. Its most recent accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 12 May 2026 and the next is due by 26 May 2027. There are no charges and no history of insolvency.

The company is wholly owned by Shawbrook Bank Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Neil Edward Rudge (British, resident in England) was appointed as director on 30 September 2025. Ian Romilly Ilersic acts as company secretary, appointed on 23 May 2022.

Recent filings relate to an update to the person with significant control and the application of the default registered office address.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2025

Funding

16 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
16 July 2024
Shares allotted · 0 shares allotted
—
1 July 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
29 November 2023
Shares allotted · 0 shares allotted
—
10 November 2023
Shares allotted · 0 shares allotted
—
15 September 2023
Shares allotted · 0 shares allotted
—
15 September 2023
Shares allotted · 0 shares allotted
—
25 August 2023
Shares allotted · 0 shares allotted
—
25 August 2023
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
10 June 2021
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Default Companies House Service Address Applied Officer
Address
2 July 2026 View
Default Companies House Service Address Applied Officer
Address
2 July 2026 View
Default Companies House Registered Office Address Applied
Address
2 July 2026 View
Change Account Reference Date Company
Accounts
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Group
Accounts
12 March 2025 View
Legacy
Miscellaneous
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Capital Allotment Shares
Capital
25 July 2024 View
Capital Allotment Shares
Capital
25 July 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Accounts With Accounts Type Group
Accounts
9 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Capital Alter Shares Subdivision
Capital
16 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Capital Allotment Shares
Capital
6 December 2023 View
Second Filing Capital Allotment Shares
Capital
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Capital Allotment Shares
Capital
18 September 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2023 View
Accounts With Accounts Type Group
Accounts
16 March 2023 View
Resolution
Resolution
19 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 July 2021 View
Capital Name Of Class Of Shares
Capital
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2021 View
Incorporation Company
Incorporation
13 May 2021 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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