Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Thorntons Investment Holdings Limited
- Incorporated
- 13 July 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ciara Maire Ó Murchadha FlynnMorten Urdal BakkeChristopher Martin Forde
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Dundee One5 West Victoria Dock RoadDundeeDD1 3JT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ó Murchadha Flynn, Ciara Maire
Director · Appointed 20 October 2026
Irish
Born November 1994
Bakke, Morten Urdal
Director · Appointed 30 July 2025
Norwegian
Born October 1989 (37)
Forde, Christopher Martin
Director · Appointed 30 July 2025
British
Born September 1981 (45)
Director · Appointed 13 July 2020
British
Born April 1962 (64)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 December 2020
8 December 2020
Ceased Stephen James Nicholson Webster — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Thorntons Investment Holdings Limited This company
DD1 Holdings Ltd Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited Owns 75–100% of shares
Thorntons Wealth Management Limited Owns 75–100% of shares
Thorntons Financial Planning Limited Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,676,591
- Cash
- £3,240
- Debt Ratio
- 77%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,389,850 | £1,180 | £4,954,889 | |
| Current Assets | £9,600 | £58,066 | ||
| Debtors | £6,360 | £44,271 | ||
| Cash | £3,240 | £51,437 | £9,836 | £13,795 |
| Creditors (< 1 year) | £3,705,335 | £4,829,991 | £3,082,012 | £2,445,296 |
| Creditors (> 1 year) | £2,017,524 | £0 | £1,051,967 | £2,500,676 |
| Net Current Assets | (£3,695,735) | (£2,387,230) | ||
| Net Assets | £1,676,591 | (£667,495) | (£66,176) | £66,983 |
| Shareholder Funds | £1,676,591 | (£667,495) | (£66,176) | £66,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registration of a charge | |||
| 21 October 2026 | Appointment of a director | |||
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Memorandum and Articles of Association |
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