Website & contact details
- Website
Thumbprint Technology Limited
- Incorporated
- 25 January 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born September 1969 (57)
Warrior, Kristin
Secretary · Appointed 25 August 2026
Director · Appointed 4 February 2026
French
Born November 1973
Director · Appointed 4 February 2026
British
Born December 1971 (54)
Director · Appointed 4 February 2026
French
Born November 1975
Director · Appointed 25 January 2022
British
Born July 1973 (53)
Officer history (4 former)
25 August 2026
Resigned Chambers, Jonathan as Secretary
25 August 2026
Appointed Warrior, Kristin as Secretary
25 August 2026
25 August 2026
4 February 2026
4 February 2026
4 February 2026
1 August 2023
Appointed Chambers, Jonathan as Secretary
1 August 2023
1 August 2023
Resigned Jordan, Michelle Christine as Secretary
1 August 2023
25 January 2022
25 January 2022
Appointed Jordan, Michelle Christine as Secretary
25 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc295046
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Avidity Group Holdings Limited Owns 75–100% of shares
Experience Wave Limited Owns 75–100% of shares
Standout Field Marketing Ireland Limited Owns 75–100% of shares
Standout Field Marketing Limited Owns 75–100% of shares
Thumbprint Technology Limited This company Owns 75–100% of shares
Triumph Field Marketing Limited Owns 75–100% of shares
Zing Sales Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a director |
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