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Thumbprint Technology Limited
13871082
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 25/01/2022
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Jonathan Chambers
secretary · Since 01/08/2023
Former
Michelle Christine Jordan
secretary · Resigned 01/08/2023
Michelle Christine Jordan
director · Resigned 01/08/2023
Persons with Significant Control
Avidity Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2, West Regent Street, Glasgow, G2 1RW
Reg: Sc295046 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 25/01/2022
Charges1 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 28/06/2024Registered 01/07/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 10/03/2022Registered 21/03/2022Satisfied 01/08/2024
Change History
officer appointed → ROSS, Jillian
2026-06-06officer appointed → CHAMBERS, Jonathan
2026-06-06officer appointed → DAHAN, Jacques Jeremie
2026-06-06officer appointed → GREEN, Michael
2026-06-06officer appointed → MESSNER, Delphine Marine
2026-06-06officer appointed → CHAMBERS, Jonathan
2026-06-06type → ltd
2026-06-06Private Limited Company
address line1 → The Scalpel 18th Floor
2026-06-06THE SCALPEL 18TH FLOOR
post town → London
2026-06-06LONDON
status → active
2026-06-06Active