Think Money Limited

Active05530040 Private limited company
Incorporated
8 August 2005 (21 years)
Previously known as
Think Banking Limited (until 16 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
Orange Tower
Mediacityuk
Salford Quays
M50 2HF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 17 November 2025
British
Born April 1958 (68)
Director · Appointed 8 August 2005
British
Born April 1968 (58)
Director · Appointed 8 August 2005
British
Born May 1969 (57)
Officer history (6 former)
20 July 2026
Resigned Aldred, Michael Julien as Director
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
17 November 2025
Appointed Storey, Patrick Desmond as Director
31 December 2024
Resigned Warr, Jonathan Gavin as Director
5 March 2015
Resigned Kay, Simon David as Secretary
5 March 2015
Appointed Swann, Ryan David as Secretary
8 December 2014
Appointed Aldred, Michael Julien as Director
25 October 2011
Appointed Warr, Jonathan Gavin as Director
8 August 2005
Appointed Stylianou, Stephen Andrew as Director
8 August 2005
Appointed Hammonds Secretaries Limited as Corporate Secretary
8 August 2005
Resigned Hammonds Secretaries Limited as Corporate Secretary
8 August 2005
Appointed Hammonds Directors Limited as Corporate Director
8 August 2005
Resigned Hammonds Directors Limited as Corporate Director
8 August 2005
Appointed Kay, Simon David as Secretary
8 August 2005
Appointed Kay, Simon David as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486966
Former controllers (2)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Filings 96

Show all 96 filings

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