Theta Finance 1 Ltd

Active11646382 Private limited company
Incorporated
29 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
32A Green Walk
London
NW4 2AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2018
British
Born November 1988
Kon, Robert Howard
Director · Appointed 29 October 2018
British
Born July 1989 (37)

Ownership 3 active

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

Corporate entity · Notified 1 November 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 10763961
Corporate entity · Notified 1 November 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 10763933
Robert Howard Kon
Individual · Notified 29 October 2018
Has significant influence or control
British
Born July 1989 (37)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Theta Finance 1 Ltd This company Owns 25–50% of shares
Theta Finance JPP Ltd Owns 25–50% of shares
Theta Finance Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£10,122£27,117£47,547£68,092£127,215£2,485,519
Creditors (< 1 year)£10,022£27,017£46,697£67,242£126,365£2,482,458
Net Current Assets£100£100£850£850£850£71,741
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates28 October 2026
24 February 2026Micro company accounts31 May 2025
2 November 2025Notification of a person with significant control
2 November 2025Notification of a person with significant control
2 November 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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