Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Thurleigh Investments Limited
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Niall Arthur James O'Keeffe
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Sackville StreetLondonW1S 3DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2021
Also at Fifthdelta Ltd · more companies
Irish
Born April 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1978 (48)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thurleigh Investments Limited This company
Tifgc Limited Owns 25–50% of shares
Fifthdelta Ltd Owns 75–100% of shares
Standard Information Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,955,053
- Cash
- £5,300,756
- Profit Before Tax
- £15,962,055
- Employees
- 1
- Return on Equity
- 94%
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £5,300,756 |
| Creditors (< 1 year) | £5,130,450 |
| Net Current Assets | £170,306 |
| Net Assets | £16,955,053 |
| Shareholder Funds | £16,955,053 |
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 11 February 2026 | Register(s) moved to registered inspection location | |||
| 23 January 2026 | Register inspection address has been changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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