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Thcp Advisory Limited

11397497

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25a Soho Square, London, W1D 3QR
Incorporated 05/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

66300
Fund management activities

Officers

Mauro Moretti

director · Since 05/06/2018

Italian · Italy · Age 44

Marco Anatriello

director · Since 17/06/2022

Italian · United Kingdom · Age 44

Isaure Joly

secretary · Since 01/10/2023

Pablo Velez Calvo

director · Since 31/03/2025

British · England · Age 50

Former

Michele Prencipe

director · Resigned 31/05/2020

Andrew Robin Lawley

director · Resigned 31/12/2022

Jackie Donnina

secretary · Resigned 30/09/2023

Etsko Loek De Boer

director · Resigned 31/03/2025

Persons with Significant Control

Mr Mauro Moretti

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

Italian · Italy · Age 44

25a, Soho Square, London, W1D 3QR

Notified 05/06/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line125a Soho Square
2026-05-05

25A SOHO SQUARE

post townLondon
2026-05-05

LONDON

officer appointedJOLY, Isaure
2026-05-05
officer appointedANATRIELLO, Marco
2026-05-05
officer appointedMORETTI, Mauro
2026-05-05
officer appointedVELEZ CALVO, Pablo
2026-05-05

CompanyRankvs 433+ SIC 66300 peers
73

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 31/12/2022

Net Worth

£1.2M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£13.0M

Current Liabilities

£11.8M

Fixed Assets

£58k

Debtors

£11.7M

13avg. employees+2

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.3M
Signed by 2022-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20221.11-£3.5M
20212.86+£2.5M
20202.34-£1.6M
20192.16+£3.0M
20181.59

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/202532 pages · PDF
AGREEMENT2

legacy

11/09/20251 page · PDF
Shares allotted

capital allotment shares

09/09/20253 pages · PDF
GUARANTEE2

legacy

01/09/20253 pages · PDF
PARENT_ACC

legacy

01/09/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
AGREEMENT2

legacy

11/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202431 pages · PDF
PARENT_ACC

legacy

11/11/202447 pages · PDF
GUARANTEE2

legacy

31/10/20243 pages · PDF
GUARANTEE2

legacy

23/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
PSC changed

change to a person with significant control

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/202311 pages · PDF
AP03

appoint person secretary company with name date

10/10/20232 pages · PDF
TM02

termination secretary company with name termination date

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202211 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Director resigned

termination director company with name termination date

04/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/12/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

07/11/20181 page · PDF
RESOLUTIONS

resolution

02/07/201836 pages · PDF
Incorporated

incorporation company

05/06/201848 pages · PDF