Thought Machine Group Limited

Active11114277 Private limited company

What Thought Machine Group say about themselves

“From tier 1 global institutions to hyper-growth fintechs, the Vault platform provides the clean, cloud-native core banking and integrated payments infrastructure needed to power the future of finance.”

— from thoughtmachine.net

Incorporated: 15 December 2017 (8 years)
Previously known as: TW Shelfco 4988 Limited (until 11 January 2018)
Industry: Business and domestic software development (62012)
Directors: John Richard Marsh
Michael James Ashworth
Eyal Manor
all 10 directors
Accounts type: Group
Region: Greater London
Address: 5 New Street Square
London
EC4A 3TW

Website & contact details

Website: thoughtmachine.net

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Marsh, John Richard, Dr

Director · Appointed 10 December 2025

Also at Molten Ventures VCT PLC, Elderstreet Investments Limited, Ieso Digital Health Limited · more companies

British

Born May 1971 (55)

Ashworth, Michael James

Director · Appointed 5 December 2025

American

Born May 1964 (62)

Manor, Eyal

Director · Appointed 12 December 2023

American

Born October 1973 (53)

Krupetsky, Greta

Director · Appointed 16 October 2023

American

Born November 1964

Fadel, Hala Frangie

Director · Appointed 11 September 2023

French

Born May 1974 (52)

Morris, Hans

Director · Appointed 1 September 2021

American

Born December 1958 (67)

Maguire, Andrew Mitchell

Director · Appointed 17 September 2020

Also at Allied Irish Banks PLC · more companies

British

Born October 1966 (60)

Hayes, Peter John

Director · Appointed 29 March 2019

British

Born January 1954 (72)

Taylor, Paul Alexander

Director · Appointed 21 December 2017

British

Born December 1967 (58)

Iq Capital Directors Nominees Limited

Corporate Director · Appointed 15 December 2017

Also at Pangaea Data Limited, Cantab Research Limited, Oxford Space Systems Limited · more companies

Officer history (4 former)

10 December 2025

Appointed Marsh, John Richard, Dr as Director

10 December 2025

Resigned Jayakumar, Vinoth as Director

5 December 2025

Appointed Ashworth, Michael James as Director

12 December 2023

Appointed Manor, Eyal as Director

16 October 2023

Appointed Krupetsky, Greta as Director

27 September 2023

Resigned Little, Richard Patrick as Director

27 September 2023

Resigned Phillipps, Andrew James as Director

11 September 2023

Appointed Fadel, Hala Frangie as Director

11 September 2023

Resigned Fabian, Zoe as Director

1 September 2021

Appointed Morris, Hans as Director

17 September 2020

Appointed Maguire, Andrew Mitchell as Director

10 August 2020

Appointed Fabian, Zoe as Director

11 May 2020

Appointed Jayakumar, Vinoth as Director

29 March 2019

Appointed Hayes, Peter John as Director

1 February 2019

Appointed Phillipps, Andrew James as Director

21 December 2017

Appointed Taylor, Paul Alexander as Director

15 December 2017

Appointed Iq Capital Directors Nominees Limited as Corporate Director

15 December 2017

Appointed Little, Richard Patrick as 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 (1)

7 November 2018

Ceased Paul Alexander Taylor — Holds 25–50% of voting rights

Filings 115

Date	Description	Made Up To
3 September 2026	Change of share class name or designation
3 September 2026	Particulars of variation of rights attached to shares
23 July 2026	Statement of capital following an allotment of shares
17 July 2026	Group of companies' accounts	31 December 2025
10 July 2026	Memorandum and Articles of Association