Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
THCP Group Limited
- Incorporated
- 1 June 2018 (8 years)
- Industry
- Fund management activities (66300)
- Owned by
- Mauro Moretti
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25A Soho SquareLondonW1D 3QR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mauro Moretti
Individual · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1981 (45)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
THCP Group Limited This company
Driving Data Bidco Limited Owns 75–100% of shares
TH Black Box Bidco Limited Owns 75–100% of shares
Trak Global Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £179,849
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,065,330 | £0 | £0 | £87,697 | £87,697 | £77,434 | £68,682 |
| Current Assets | £140,084 | £140,084 | £52,387 | £2,000,000 | £2,000,000 | ||
| Creditors (< 1 year) | £17,959,129 | £1 | £1 | £1 | £3,901,457 | £4,014,768 | |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | (£4,885,481) | £140,083 | £140,083 | £52,386 | (£1,901,457) | (£2,014,768) | £0 |
| Net Assets | £179,849 | £140,083 | £140,083 | £140,083 | (£1,813,760) | (£1,937,334) | £68,682 |
| Shareholder Funds | £179,849 | £140,083 | £140,083 | £140,083 | (£1,813,760) | (£1,937,334) | £68,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 September 2025 | Statement of capital following an allotment of shares | |||
| 4 September 2025 | Second filing of Confirmation Statement | 31 May 2019 | ||
| 11 August 2025 | Micro company accounts | 31 December 2024 |
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