Thredd UK Limited

Active09926803 Private limited company

What Thredd UK say about themselves

“Thredd is the AI-first issuer processing platform for prepaid, debit, credit and virtual card programmes. Launch and scale globally with confidence.”

— from thredd.co.uk
Incorporated
22 December 2015 (10 years)
Previously known as
Global Processing Services (UK) Limited (until 26 April 2023)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
2nd Floor
33 Kingsway
London
WC2B 6UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Director · Appointed 24 October 2023
American
Born December 1964 (61)
Director · Appointed 17 August 2022
British
Born December 1978 (47)
Officer history (10 former)
14 May 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
31 March 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 October 2023
Appointed Mccarthy, James Francis as Director
24 October 2023
Resigned Schultz, Kevin James as Director
2 February 2023
Resigned Dewar, Joanne Louise as Director
17 August 2022
Resigned Hodgson, Richard as Director
17 August 2022
Appointed Schultz, Kevin James as Director
17 August 2022
Appointed Edwards, Cecil Rodwell as Director
31 January 2022
Resigned Harris, Neil Brian as Director
15 December 2021
Resigned Grahame, Lisa Helen as Director
14 December 2021
Resigned Kerr, Anthony as Director
14 December 2021
Resigned Dewar, Craig Stephen as Director
25 June 2020
Appointed Hodgson, Richard as Director
23 July 2019
Resigned Butcher, Keith as Director
26 September 2018
Resigned Vaghjiani, Suresh as Director
14 June 2018
Appointed Harris, Neil Brian as Director
14 June 2018
Appointed Dewar, Joanne Louise as Director
14 June 2018
Appointed Grahame, Lisa Helen as Director
14 June 2018
Appointed Butcher, Keith as Director
14 June 2018
Appointed Vaghjiani, Suresh as Director
22 December 2015
Appointed Dewar, Craig Stephen as Director
22 December 2015
Appointed Kerr, Anthony as Director
22 December 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319802
Former controllers (1)
14 June 2018
Ceased Anthony Kerr — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thredd Bidco Limited Owns 75–100% of shares
Thredd UK Limited This company Owns 75–100% of shares
Thredd Finco Limited In liquidationOwns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
22 October 2026Memorandum and Articles of Association
22 October 2026Resolutions
2 October 2026Registration of a charge
12 August 2026Full accounts31 December 2025
18 May 2026Registered office address changed
Show all 73 filings

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