Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Thinc Holdings Limited
- Incorporated
- 15 September 2006 (20 years)
- Previously known as
- Bluefin Advisory Services Limited (until 12 January 2017)Advisory Services Limited (until 31 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
French
Born April 1983 (43)
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 1 December 2023
British
Born June 1981 (45)
Officer history (26 former)
1 September 2025
1 September 2025
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
14 May 2025
Appointed Bye, Karina Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
1 December 2023
8 October 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
30 April 2021
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
1 April 2020
31 March 2020
31 December 2019
25 November 2019
31 October 2016
31 October 2016
17 July 2014
18 February 2014
20 December 2013
6 December 2013
6 December 2013
3 December 2013
31 August 2013
6 March 2013
29 June 2012
31 May 2012
30 May 2012
23 April 2012
21 December 2011
20 December 2011
20 December 2011
22 February 2011
22 February 2011
22 February 2011
31 December 2010
15 September 2010
12 July 2010
3 November 2009
3 June 2009
16 April 2009
16 April 2009
16 April 2009
31 March 2009
18 June 2008
2 August 2007
26 July 2007
29 May 2007
10 November 2006
10 November 2006
15 September 2006
15 September 2006
15 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2937724
Former controllers (1)
23 July 2024
Ceased SBJ Group Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited This company Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | 24 | |
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 15 December 2025 | Group of companies' accounts | 31 December 2024 | 25 | |
| 5 September 2025 | Director's details changed | 2 | ||
| 4 September 2025 | Appointment of a director | 2 |
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