What Themis International Services say about themselves
“Themis helps businesses detect, prevent, and manage financial crime risks with an AI-powered platform, AML software, enhanced due diligence, and risk intelligence.”
“Themis helps businesses detect, prevent, and manage financial crime risks with an AI-powered platform, AML software, enhanced due diligence, and risk intelligence.”
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
People and entities with significant control, from the Companies House PSC register
Companies where Themis International Services Limited is registered as a person with significant control
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,867 | £18,474 | £6,376 | £4,651 | £931 | |
| Current Assets | £1,988,254 | £2,197,309 | £1,542,788 | £853,685 | £291,239 | £49,864 |
| Debtors | £1,850,264 | £636,329 | £232,896 | £358,949 | £56,999 | £43,472 |
| Cash | £137,990 | £1,560,980 | £1,309,892 | £494,736 | £234,240 | £6,392 |
| Creditors (< 1 year) | £1,877,011 | £363,548 | £1,811,768 | £89,476 | ||
| Creditors (> 1 year) | £3,232,983 | £1,955,709 | £20,038 | £711,537 | ||
| Net Current Assets | £111,243 | £1,833,761 | (£268,980) | £764,209 | £206,278 | £2,618 |
| Net Assets | (£3,095,873) | (£103,474) | (£282,642) | £57,323 | £207,209 | £2,618 |
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Other filing | |||
| 16 August 2026 | Statement of capital following an allotment of shares | |||
| 17 November 2025 | Confirmation statement with updates | 3 November 2025 |
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