Thomson Independent Limited

Active06360866 Private limited company
Incorporated
4 September 2007 (19 years)
Previously known as
Achilles Financial Services Limited (until 9 August 2018)
Thomson Independent Limited (until 9 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
West Midlands
Address
First Floor
20 St. John Street
Bromsgrove
B61 8QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2018
Also at Vis FF Limited (proposed for strike-off), Slap Abbey Limited (proposed for strike-off), MMR Legal Limited · more companies
Irish
Born October 1962 (64)
Officer history (5 former)
5 March 2021
Resigned Price, Graeme as Director
31 May 2019
Resigned Thomson, Mark Ross as Director
3 May 2018
Appointed Reid, Mark Martin as Director
1 May 2018
Appointed Price, Graeme as Director
12 June 2015
Resigned Thomson, Donna Suzanne as Secretary
5 September 2007
Appointed Thomson, Donna Suzanne as Secretary
5 September 2007
Appointed Thomson, Mark Ross as Director
4 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 September 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 September 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
4 September 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6649391
Former controllers (1)
30 April 2018
Ceased Mark Ross Thomson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Digital Bond FF Limited DissolvedOwns 75–100% of shares
Thomson Independent Limited This company Owns 75–100% of shares
Vis FF Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2024 2025 £28,355 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£28,355£40,465£1,108,188£1,104,001
Creditors (< 1 year)£0£0£6,007£1,068,810£1,064,622
Net Current Assets£0£28,355£34,458£39,378£39,379
Net Assets£0£28,355
Shareholder Funds£0£28,355£34,458£39,378£39,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registered office address changed
24 June 2026Registered office address changed
5 January 2026Confirmation statement with no updates21 December 2025
22 December 2025Micro company accounts31 March 2025
1 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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