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Th3 Ltd

09072171

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 The Circle, Queen Elizabeth Street, London, SE1 2JE
Incorporated 05/06/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Francesco Ferretti

director · Since 05/06/2014

Italian · United States · Age 52

Andrea Vivian

director · Since 05/06/2014

Italian · Italy · Age 55

Ferdinando Fusaro

director · Since 01/01/2018

Italian · United Kingdom · Age 45

Former

Andrea Carnovale

director · Resigned 31/12/2017

Persons with Significant Control

Mr Francesco Ferretti

25–50% shares
25–50% votes

Italian · United States · Age 52

19, The Circle, London, SE1 2JE

Notified 06/04/2016

Mr Andrea Vivian

50–75% shares
50–75% votes

Italian · Italy · Age 55

19, The Circle, London, SE1 2JE

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line119 The Circle
2026-05-05

19 THE CIRCLE

post townLondon
2026-05-05

LONDON

officer appointedFERRETTI, Francesco
2026-05-05
officer appointedFUSARO, Ferdinando
2026-05-05
officer appointedVIVIAN, Andrea
2026-05-05

CompanyRankvs 24851+ SIC 82990 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 14.88× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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.

Longevity12/15 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.

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

£2.2M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.2M

Current Liabilities

£83k

Fixed Assets

£1.0M

Debtors

£1.1M

Tax at Year End

Corp tax£49k

Balance Sheet

Intangible assets£15k
Assets less current liabilities£2.2M
Signed by Mr Ferdinando Fusaro 13/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202414.88-£425k
202324.11+£145k
202216.50+£675k
202125.32+£477k
202017.47-£339k
201949.23+£156k
201843.65

Derived from filed accounts. Not audited figures.

Filing History44 filings

RP01CS01

replacement filing of confirmation statement with made up date

19/03/20263 pages · PDF
PSC changed

change to a person with significant control

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20257 pages · PDF
Shares allotted

capital allotment shares

03/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20237 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20235 pages · PDF
Director details changed

change person director company with change date

16/02/20232 pages · PDF
PSC changed

change to a person with significant control

16/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20234 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
PSC changed

change to a person with significant control

23/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20228 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20218 pages · PDF
Director details changed

change person director company with change date

14/05/20212 pages · PDF
PSC changed

change to a person with significant control

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20174 pages · PDF
PSC notified

notification of a person with significant control

27/07/20172 pages · PDF
PSC notified

notification of a person with significant control

27/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20171 page · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20163 pages · PDF
RESOLUTIONS

resolution

14/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/02/20151 page · PDF
Incorporated

incorporation company

05/06/20147 pages · PDF