Thcp Group Limited
11394100
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Industry
Officers
director · Since 01/06/2018
ASSET MANAGER
ITALIAN · ITALY · Age 44
Also on 4 other boards
director · Since 01/06/2018
ASSET MANAGER
DUTCH · ENGLAND · Age 47
Also on 14 other boards
secretary · Since 01/10/2023
secretary · Since 01/10/2023
Former
director · Resigned 31/05/2020
secretary · Resigned 30/09/2023
Persons with Significant Control
Mr Mauro Moretti
Italian · Italy · Age 44
25a, Soho Square, London, W1D 3QR
Notified 01/06/2018
Change History
Active
LONDON
Private Limited Company
25A SOHO SQUARE
CompanyRankvs 6980+ SIC 66300 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£140k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£140k
Working capital
Current Assets
£140k
Current Liabilities
£1
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 140084.00 | +£0 |
| 2023 | 140084.00 | +£0 |
| 2022 | 52387.00 | -£1.7M |
| 2021 | 0.51 | -£124k |
| 2020 | 0.50 | +£1.9M |
| 2019 | — | +£0 |
Derived from filed accounts. Not audited figures.
Filing History27 filings
capital allotment shares
second filing of confirmation statement with made up date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type micro entity
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement
change account reference date company current shortened
resolution
incorporation company