Thincats Group Limited

13393055

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 SNOWHILL, BIRMINGHAM, B4 6GA

Incorporated 13/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Ian Romilly Ilersic

secretary · Since 23/05/2022

Mr Neil Edward Rudge

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares

75–100% votes

Appoint directors

Lutea House The Drive, Warley Hill Business Park, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Mr Ravinder Singh Anand

Ceased 10/06/2021

Bae Systems Pension Funds Trustees Limited

Ceased 30/09/2025

Charges1 outstanding

Charge

outstanding

SPECIAL GBP FUNDING OPPORTUNITIES III S.A R.L

Created 11/06/2021Registered 22/06/2021