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Thirdspace Ltd.

04574934

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

2 KINGSWAY, CARDIFF, CF10 3FD
Incorporated 28/10/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Georgios Georgiou

director · Since 03/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mrs Hannah Lisa Birch

director · Since 03/02/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Ian David Brewer

director · Since 13/08/2025

CFO

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Persons with Significant Control

Hedges 1 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Seacourt Tower, West Way, Oxford, OX2 0JJ

Reg: 09504037 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Pryniant Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

DESMOND LEKERMAN

Created 19/12/2023Registered 05/01/2024
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 19/12/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 03/03/2021Registered 08/03/2021
charge
satisfied

EDWARD JAMES LANE FOX

Created 15/12/2006Registered 23/12/2006Satisfied 13/10/2020
charge
satisfied

EDWARD JAMES LANE FOX

Created 27/01/2005Registered 01/02/2005Satisfied 13/10/2020
charge
satisfied

HSBC BANK PLC

Created 01/10/2003Registered 03/10/2003Satisfied 19/06/2020

CompanyRankvs 515730+ SIC 62020 peers
51

Financial strength63th percentile among SIC peers · 16/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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51573Thirdspace Ltd.
61
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£13k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3.3M

Fixed Assets

£47k

Debtors

£4.6M

69avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software