Think Fm Solutions Limited

08694984

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

22-24 Ely Place, London, EC1N 6TE

Incorporated 18/09/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

Overdue

Industry

81100

Combined facilities support activities

Officers

Mr Malcolm John Hills

director · Since 18/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Lee Patrick O'Sullivan

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Malcolm John Hills

director · Since 18/09/2013

British · United Kingdom

Lee Patrick O'Sullivan

director · Since 15/12/2021

British · United Kingdom

Persons with Significant Control

Think Fm Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 13695546 · Companies House · Limited By Shares

Notified 21/10/2021

Former PSCs

Mr Malcolm John Hills

Ceased 21/10/2021

Alison Jane Eagle

Ceased 21/10/2021

Charges3 outstanding

Charge

outstanding

FACTOR 21 PLC

Created 29/05/2015Registered 05/06/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 09/04/2015Registered 22/04/2015

Charge

outstanding

MALCOLM JOHN HILLS

Created 15/10/2014Registered 05/11/2014

Change History

officer appointed → HILLS, Malcolm John

2026-08-21

officer appointed → O'SULLIVAN, Lee Patrick

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 22-24 Ely Place

2026-08-21

22-24 ELY PLACE

post town → London

2026-08-21

LONDON