THCP Advisory Limited

Active11397497 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Fund management activities (66300)
Owned by
Mauro Moretti
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25A Soho Square
London
W1D 3QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born December 1975 (50)
Joly, Isaure
Secretary · Appointed 1 October 2023
Director · Appointed 17 June 2022
Italian
Born September 1981 (45)
Director · Appointed 5 June 2018
Italian
Born July 1981 (45)
Officer history (4 former)
31 March 2025
Appointed Velez Calvo, Pablo as Director
31 March 2025
Resigned De Boer, Etsko Loek as Director
1 October 2023
Appointed Joly, Isaure as Secretary
30 September 2023
Resigned Donnina, Jackie as Secretary
31 December 2022
Resigned Lawley, Andrew Robin as Director
17 June 2022
Appointed Anatriello, Marco as Director
17 June 2022
Appointed Lawley, Andrew Robin as Director
31 May 2020
Resigned Prencipe, Michele as Director
5 June 2018
Appointed Moretti, Mauro as Director
5 June 2018
Appointed Prencipe, Michele as Director
5 June 2018
Appointed Donnina, Jackie as Secretary
5 June 2018
Appointed De Boer, Etsko Loek as Director

Ownership 1 active

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

Individual · Notified 5 June 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1981 (45)
Former controllers (1)
20 October 2026
Ceased Eos Investment Limited Partnership — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

THCP Advisory Limited This company
Amplitude Topco Limited Owns 25–50% of shares
Amplitude Midco Limited Owns 75–100% of shares
Amplitude Bidco Limited Owns 75–100% of shares
Cresco Topco Ltd Has significant influence or control
Cresco Midco Ltd Owns 75–100% of shares
Cresco Bidco Ltd Owns 75–100% of shares

Financials

Net Assets
£1,242,473
Cash
£1,281,168
Employees
13
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 £3,899,523 £2,272,668 £4,730,820 £1,242,473
Balance sheet detail
2022202120202019
Fixed Assets£57,890£340,351£764,716£806,464
Current Assets£13,003,692£6,925,796£2,788,719£6,014,061
Debtors£11,722,524£6,736,755£1,949,712£4,722,107
Cash£1,281,168£189,041£839,007£1,291,954
Creditors (< 1 year)£11,761,531£2,422,934£1,194,055£2,787,521
Creditors (> 1 year)£0£0£86,712
Net Current Assets£1,242,161£4,502,862£1,594,664£3,226,540
Net Assets£1,242,473£4,730,820£2,272,668£3,899,523
Shareholder Funds£1,242,473£4,730,820£2,272,668£3,899,523

Filings 48

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Other filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 48 filings

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