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Thrive Operations Limited

02698057

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Pall Mall, London, SW1Y 5JH
Incorporated 17/03/1992

Previously known as

Oni Limited · until 10/02/2022
Oni Plc · until 10/05/2021
Oni Plc · until 30/07/2008
Oni Limited · until 23/08/2002
Open Networks Integration Limited · until 16/11/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

William Edward Mclaughlin

director · Since 30/10/2024

EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Paul James Ackerman

director · Since 30/01/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

William Edward Mclaughlin

director · Since 30/10/2024

American · United States · Age 48

Paul James Ackerman

director · Since 30/01/2026

British · United Kingdom · Age 48

Former

C I Nominees Limited

corporate nominee director · Resigned 18/03/1992

City Initiative Limited

corporate nominee secretary · Resigned 18/03/1992

Amanda Clarke

director · Resigned 25/01/1993

Jo Farris

secretary · Resigned 30/11/1994

Joanne Free

secretary · Resigned 25/09/1995

Sharron Ann Sheppard

director · Resigned 07/08/2000

Mark Ian Collins

secretary · Resigned 14/06/2002

Melanie Lara Williams

secretary · Resigned 22/05/2003

Mark James Neal

secretary · Resigned 12/03/2004

Mark Ian Collins

director · Resigned 22/05/2021

Mark Ian Collins

secretary · Resigned 22/05/2021

Richard Clive Smith

director · Resigned 22/05/2021

Trevor John Mockett

director · Resigned 22/05/2021

Philip James Cotterill

director · Resigned 22/05/2021

Kevin Ross Kivlochan

director · Resigned 30/09/2024

Matthew Kaplan Dennett

director · Resigned 30/10/2024

Robert Stephenson

director · Resigned 30/10/2024

Thomas Gareth Woollard

director · Resigned 03/07/2025

Benjamin Andrew Reich

director · Resigned 30/01/2026

Richard Clive Smith

director · Resigned 31/03/2026

Persons with Significant Control

Thrive Uk Holdings Limited

75–100% shares

24, Crawley Green Road, Luton, LU2 0QX

Reg: 13408402 · Companies House · Private Company Limited By Shares

Notified 22/05/2021

Former PSCs

Mr Mark Ian Collins

Ceased 22/05/2021

Mr Kevin Ross Kivlochan

Ceased 22/05/2021

Charges0 outstanding

Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC

Created 13/07/2021Registered 14/07/2021Satisfied 21/05/2025
Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC

Created 13/07/2021Registered 14/07/2021Satisfied 21/05/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2011Registered 25/02/2011Satisfied 20/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2009Registered 12/01/2010Satisfied 14/05/2021

Change History

officer appointedACKERMAN, Paul James
2026-07-28
officer appointedMCLAUGHLIN, William Edward
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line150 Pall Mall
2026-07-28

50 PALL MALL

post townLondon
2026-07-28

LONDON