Company profile

THINKFOLIO LTD

active • ltd • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

Company no.04190478Officers18Documents0

Key company facts

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Company Number: 04190478
Company Status: active
Type: ltd
Date Of Creation: 2001-03-29
Registered Office: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Sic Codes: business and domestic software development, other information technology service activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	13 May 2026	3 Days
Confirmation Statement Submitted	17 Apr 2026	29 Days
Change of Registered Office Address	17 Apr 2026	29 Days
HITHERSAY, Elizabeth Mary Resigned	8 Jan 2026	4 Months
HITHERSAY, Elizabeth Resigned	8 Jan 2026	4 Months
WEELSON, Ryan Resigned	8 Jan 2026	4 Months
WALLACE, Kate Isabel Resigned	8 Jan 2026	4 Months
YATES, David Trevor Appointed	8 Jan 2026	4 Months
HEPSWORTH, Mark Graham Appointed	8 Jan 2026	4 Months
Accounts Submitted	21 Aug 2025	8 Months
Confirmation Statement Submitted	3 Apr 2025	1 Year
Accounts Submitted	12 Jul 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HEPSWORTH, Mark Graham	director	2026-01-08
YATES, David Trevor	director	2026-01-08
WEELSON, Ryan	director	2023-08-17
WALLACE, Kate Isabel	director	2022-07-29
HITHERSAY, Elizabeth	secretary	2022-03-15
HITHERSAY, Elizabeth Mary	director	2022-03-15
OWEN, Kathryn Ann	director	2017-08-09
WISE, Kevin	director	2022-03-15
MCLOUGHLIN, Christopher Guy, Mr.	director	2016-07-15
UGGLA, Lance Darrell Gordon	director	2014-01-13
GOOCH, Jeffrey Andrew	director	2014-01-13
MANDER, Christine Lesley Anne	secretary	2006-11-14

PSC records

People with significant control, when present.

Name	Control	Notified
Markit Group Limited	corporate-entity-person-with-significant-control	2016-04-06
Ihs Markit Uk Investments Limited	corporate-entity-person-with-significant-control	2024-10-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
YATES, David Trevor	director	10
WEELSON, Ryan	director	96
WALLACE, Kate Isabel	director	47
WISE, Kevin	director	85
UGGLA, Lance Darrell Gordon	director	19
ELLIS, Gary	director	4
WALSH, Andrew Gregory	director	6
WALSH, Alison Denise	secretary	0
FORM 10 DIRECTORS FD LTD	corporate-nominee-director	100
FORM 10 SECRETARIES FD LTD	corporate-nominee-secretary	100

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