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Think Business Finance Limited

07115888

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

5th Floor, 9 Appold Street, London, EC2A 2AP
Incorporated 04/01/2010

Previously known as

Is Finance & Consultancy Limited · until 13/10/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70221
Financial management

Officers

Mr Ian David Stewart

director · Since 04/01/2010

CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Paul John Galligan

director · Since 21/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Daniel Lee Teutsch

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 24 other boards

Ian David Stewart

director · Since 04/01/2010

British · United Kingdom · Age 72

Paul John Galligan

director · Since 21/08/2019

British · United Kingdom · Age 51

Daniel Lee Teutsch

director · Since 03/03/2025

British · England · Age 39

Former

Gary Robert Flint

director · Resigned 21/05/2019

Ian David Stewart

secretary · Resigned 21/08/2019

Jamie Alexander Stewart

director · Resigned 21/08/2019

Thomas Leslie Crockford

director · Resigned 25/05/2023

Jamie Alexander Stewart

director · Resigned 21/12/2023

Andrew James Botha

director · Resigned 21/05/2025

Persons with Significant Control

Bionic Services Group Limited

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

5th Floor, 9, Appold Street, London, EC2A 2AP

Reg: 07159620 · Companies House · Private Company Limited By Shares

Notified 21/08/2019

Former PSCs

Mr Ian David Stewart

Ceased 21/08/2019

Mr Jamie Alexander Stewart

Ceased 21/08/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15th Floor, 9 Appold Street
2026-08-18

5TH FLOOR, 9

post townLondon
2026-08-18

LONDON

officer appointedGALLIGAN, Paul John
2026-08-18
officer appointedSTEWART, Ian David
2026-08-18
officer appointedTEUTSCH, Daniel Lee
2026-08-18