Thinkfolio Ltd

Active04190478 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Nathan Paul Woodard
Accounts type
Full
Region
Greater London
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Woodard, Nathan Paul
Director · Appointed 15 July 2026
British
Born July 1977 (49)
Director · Appointed 8 January 2026
British
Born August 1959 (67)
Officer history (17 former)
1 August 2026
Resigned Yates, David Trevor as Director
15 July 2026
Appointed Woodard, Nathan Paul as Director
8 January 2026
Resigned Hithersay, Elizabeth as Secretary
8 January 2026
Appointed Hepsworth, Mark Graham as Director
8 January 2026
Appointed Yates, David Trevor as Director
8 January 2026
Resigned Weelson, Ryan as Director
8 January 2026
Resigned Wallace, Kate Isabel as Director
8 January 2026
Resigned Hithersay, Elizabeth Mary as Director
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Resigned Wise, Kevin as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
9 August 2017
Appointed Owen, Kathryn Ann as Director
9 August 2017
Resigned Uggla, Lance Darrell Gordon as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
13 January 2014
Appointed Gooch, Jeffrey Andrew as Director
13 January 2014
Resigned Mander, Christine Lesley Anne as Secretary
13 January 2014
Appointed Uggla, Lance Darrell Gordon as Director
13 January 2014
Resigned Ellis, Gary as Director
13 January 2014
Resigned Walsh, Andrew Gregory as Director
13 January 2014
Resigned Mander, Christine Lesley Anne as Director
14 November 2006
Resigned Walsh, Alison Denise as Secretary
14 November 2006
Appointed Mander, Christine Lesley Anne as Secretary
1 June 2001
Appointed Ellis, Gary as Director
1 May 2001
Appointed Mander, Christine Lesley Anne as Director
4 April 2001
Appointed Walsh, Alison Denise as Secretary
4 April 2001
Appointed Walsh, Andrew Gregory as Director
2 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 January 2026
Ceased Ihs Markit UK Investments Limited — Owns 75–100% of shares
1 October 2024
Ceased Markit Group Limited — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
16 October 2026Amended full accounts31 December 2025
2 October 2026Total exemption full accounts31 December 2025
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
13 May 2026Confirmation statement with updates29 March 2026
Show all 138 filings

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