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Themis International Services Limited

11733141

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

1-2 Paris Garden, London, SE1 8ND
Incorporated 18/12/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Dickon Wingfield Stratford Johnstone

director · Since 18/12/2018

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Mr Colin Sean Fraser

director · Since 26/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Matthew John Hurn

director · Since 26/10/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 54

Dickon Wingfield Stratford Johnstone

director · Since 18/12/2018

British · United Arab Emirates · Age 48

Matthew John Hurn

director · Since 26/10/2020

British · United Arab Emirates · Age 54

Colin Sean Fraser

director · Since 26/10/2020

British · England · Age 56

Former

Richard Harry Reid

director · Resigned 19/01/2023

Gavin Dominic Lockhart-Mirams

director · Resigned 31/12/2024

Mary Jane Calam

director · Resigned 16/03/2025

Persons with Significant Control

Mr Dickon Wingfield Stratford Johnstone

25–50% shares
25–50% votes
Appoint directors

British · United Arab Emirates · Age 48

1-2, Paris Garden, London, SE1 8ND

Notified 19/12/2018

Former PSCs

Mr Gavin Dominic Lockhart-Mirams

Ceased 03/01/2025

Mr Dickon Wingfield Stratford Johnstone

Ceased 01/10/2025

Charges1 outstanding

Charge
outstanding

QUADRI VENTURES LTD

Created 01/10/2025Registered 14/10/2025
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 03/07/2024Registered 04/07/2024Satisfied 16/09/2025

Change History

officer appointed → FRASER, Colin Sean
2026-08-17
officer appointed → HURN, Matthew John
2026-08-17
officer appointed → JOHNSTONE, Dickon Wingfield Stratford
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 1-2 Paris Garden
2026-08-17

1-2 PARIS GARDEN

post town → London
2026-08-17

LONDON

CompanyRankvs 26926+ SIC 62012 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£8.4M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£346k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.5M

Fixed Assets

£25k

Debtors

£3.8M

36avg. employees+2

Director Loans

Company owes directors£155k
Directors owe company£43

Balance Sheet

Assets less current liabilities£370k
Signed by Mr Dickon Johnstone 30th September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£5.3M
20241.06-£3.0M
20236.04—

Derived from filed accounts. Not audited figures.