Back to search

Think Digital Group Ltd

04771588

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Cannon Street, London, EC4M 6XH
Incorporated 20/05/2003

Previously known as

Asset.Tv Limited · until 02/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

59112
Video production activities

Officers

Craig Antony Walton

director · Since 20/05/2003

British · United Kingdom · Age 65

Michael Andrew Vogel

director · Since 21/08/2017

British · England · Age 67

Luke Anton Wiseman

director · Since 21/08/2017

British · United Kingdom · Age 59

Neil Matthew Jeffery

director · Since 15/10/2018

British · United States · Age 46

Warren Jay Colman

secretary · Since 01/08/2019

Warren Jay Colman

director · Since 01/08/2019

British · England · Age 68

Former

London Law Services Limited

corporate nominee director · Resigned 20/05/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 20/05/2003

Frances Walton

secretary · Resigned 17/03/2005

David Albert Mann

secretary · Resigned 23/02/2011

David Albert Mann

director · Resigned 13/05/2011

John Nicholas Glover

director · Resigned 20/05/2015

Aaron Coates

director · Resigned 10/06/2016

Tony Rex Suckling

director · Resigned 21/08/2017

Mark Colegate

director · Resigned 21/08/2017

Neil Matthew Jeffery

director · Resigned 21/08/2017

Andrew Darvell

director · Resigned 21/08/2017

Andrew White

secretary · Resigned 31/07/2019

Persons with Significant Control

Mr Craig Antony Walton

25–50% shares
25–50% votes

British · United Kingdom · Age 65

30, Cannon Street, London, EC4M 6XH

Notified 06/04/2016

Mr Michael Andrew Vogel

significant-influence-or-control-as-trust

British · England · Age 67

6 Queripel House, Duke Of York Square, London, SW3 4LY

Notified 03/08/2017

Former PSCs

Queripel Partners Ii Lp

Ceased 01/04/2020

Elcot Capital Management Limited

Ceased 13/06/2023

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/04/2022Registered 20/04/2022Satisfied 03/07/2023
charge
outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 06/02/2004Registered 17/02/2004

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line130 Cannon Street
2026-06-08

30 CANNON STREET

post townLondon
2026-06-08

LONDON

officer appointedCOLMAN, Warren Jay
2026-06-08
officer appointedCOLMAN, Warren Jay
2026-06-08
officer appointedJEFFERY, Neil Matthew
2026-06-08
officer appointedVOGEL, Michael Andrew
2026-06-08
officer appointedWALTON, Craig Antony
2026-06-08
officer appointedWISEMAN, Luke Anton
2026-06-08

CompanyRankvs 20+ SIC 59112 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 12.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£332k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£271k

Fixed Assets

£19k

Debtors

£3.0M

21avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202412.26+£812k
20235.42+£438k
20222.99+£2.7M
20210.87+£780k
20200.79

Derived from filed accounts. Not audited figures.