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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

THOMSON SCREENING SOLUTIONS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07695349
Fundada6/7/2011
Objeto socialData processing, hosting and related activities; Specialists medical practice activities
Dirección66 Paul Street, London, Greater London, EC2A 4NA
Declaración de confirmaciónPróximo vencimiento: 20/7/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro6/7/2011
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (35 eventos)

22/4/2026

Cuentas anuales presentadas

Accounts for a small company made up to 31 December 2025

Ver archivo en Documentos

9/2/2026

Dirección actualizada

66 Paul Street, Greater London, EC2A 4NA

6/7/2011

Nombramiento William David, Thomson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Noveva Software Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 31/5/2024

87.5%
William David Thomson

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant influence

Nombrado el: 6/4/2016 · Dimitió el: 31/5/2024

37.5%

Officers & directors

Mark Thompson

Director

Nombrado el: 31/5/2024

—
Alistair Eaton

Director

Nombrado el: 31/5/2024

—
Adebayo Oluyinka Ogunjimi

Director

Nombrado el: 15/12/2021 · Dimitió el: 31/5/2024

—

Mostrando 1–5 de 12

1 / 3

Línea temporal de propiedad (3 cambios)

31/5/2024

Nombramiento Noveva Software Group Limited (empresa)

owns or controls

31/5/2024

Baja William David Thomson (persona)

Persona con control significativo

6/4/2016

Nombramiento William David Thomson (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

66 Paul Street

London

Greater London

EC2A 4NA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £-100.8K

Cifras clave

Beneficio / (pérdida)

2012£-100.785
2013£-100.785
2014£-134.833
2015£-140.287
2016£-186.519
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2012£-100.779
2013£-100.779
2014£-134.820
2015£-140.274
2016£-186.506
2017£-200.013
2018£-428.138
2019£-322.730
2020£-354.043
2021£-454.162
2022£-415.183
2023£-397.831
2024£-207.314

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£-200.013
2018£-428.138
2019£-322.730
2020£-354.043
2021£-454.162
2022£-415.183
2023£-397.831
2024£-207.314

Equity

2012—
2013—
2014—
2015—
2016—
2017£-200.013
2018£-428.138
2019£-322.730
2020£-354.043
2021£-454.162
2022£-415.183
2023£-397.831
2024£-207.314

Current Assets

2012£24.764
2013£24.764
2014£72.256
2015£92.820
2016£55.359
2017£226.193
2018£110.572
2019£246.145
2020£321.806
2021£419.126
2022£262.421
2023£458.974
2024£628.396

Net Current Assets Liabilities

2012£-43.180
2013£-43.180
2014£-77.221
2015£-82.675
2016£-128.907
2017£-142.414
2018£-370.747
2019£-265.915
2020£-297.402
2021£-350.685
2022£-336.077
2023£-260.789
2024£-172.556

Total Assets Less Current Liabilities

2012£-43.180
2013£-43.180
2014£-77.221
2015£-82.675
2016£-128.907
2017£-142.414
2018£-370.539
2019£-265.131
2020£-296.444
2021£-348.164
2022£-332.392
2023£-257.133
2024£-169.399

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£36.185
2018£49.123
2019£21.600
2020£81.169
2021£185.917
2022£155.134
2023£150.003
2024£402.861

Debtors

2012£9349
2013£9349
2014£37.872
2015£22.584
2016£28.236
2017£190.008
2018£61.449
2019£224.545
2020£240.637
2021£233.209
2022£107.287
2023£308.971
2024£216.813

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£0
2020£420
2021£110.870
2022£8555
2023£108.191
2024£49.378

Creditors

2012—
2013—
2014—
2015—
2016—
2017£368.607
2018£481.319
2019£512.060
2020£57.599
2021£105.998
2022£82.791
2023£140.698
2024£37.915

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017£92.202
2018£142.677
2019£34.685
2020£81.577
2021£66.953
2022£6578
2023£8286
2024£90.264

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017£57.599
2018£57.599
2019£57.599
2020£57.599
2021£57.599
2022£39.205
2023£99.896
2024£7654

Number Shares Allotted

2012575
201313.078
201413.078
201513.078
201613.078
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
202413.329

Par Value Share

2012£0
2013£0
2014£0
2015£0
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£0

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
20171
20181
20193
20203
20216
20228
20239
20247

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016—
2017—
2018£131.703
2019£149.744
2020£260.506
2021—
2022—
2023—
2024£523.113

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£104
2018£246
2019£600
2020£1285
2021£2416
2022£3786
2023£5026
2024£7162

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£6195

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£168

Amounts Owed By Group Undertakings

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£102.852

Amount Specific Advance Or Credit Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£91.043
2020£39.450
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Made In Period Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£175.464
2020£68.426
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Repaid In Period Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£228.541
2020£16.833
2021—
2022—
2023—
2024—

Bank Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£30.261

Bank Borrowings Overdrafts

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£48.399
2022£43.586
2023£40.802
2024£34.755

Called Up Share Capital

2012£6
2013£6
2014£13
2015£13
2016£13
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£15.415
2013£15.415
2014£34.384
2015£70.236
2016£27.123
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Cash Equivalents

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£402.861

Corporation Tax Recoverable

2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£87.920
2020£71.144
2021—
2022—
2023—
2024—

Creditors Due After One Year

2012£57.599
2013£57.599
2014£57.599
2015£57.599
2016£57.599
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012£67.944
2013£67.944
2014£149.477
2015£175.495
2016£184.266
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£0

Finished Goods Goods For Resale

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£8722

Fixed Assets

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£3157

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£104
2018£142
2019£354
2020£685
2021£1131
2022£1370
2023£1240
2024£967

Net Assets Liabilities Including Pension Asset Liability

2012£-100.779
2013£-100.779
2014£-134.820
2015£-140.274
2016£-186.506
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018£841
2019£5792
2020£5347
2021£102.287
2022£26.151
2023£43.302
2024£121.949

Prepayments

2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£776
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1243
2021—
2022—
2023—
2024£13.223

Profit Loss Account Reserve

2012£-100.785
2013£-100.785
2014£-134.833
2015£-140.287
2016£-186.519
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£208
2018£208
2019£784
2020£958
2021£2521
2022£3685
2023£3656
2024£3157

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£312
2018£1030
2019£1558
2020£3806
2021£6101
2022£7442
2023£9352
2024£9520

Recoverable Value-added Tax

2012—
2013—
2014—
2015—
2016—
2017—
2018£-0
2019£3315
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2012—
2013£6
2014£13
2015£13
2016£13
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£-100.779
2013£-100.779
2014£-134.820
2015£-140.274
2016£-186.506
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£66.563

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£312
2018£718
2019£528
2020£2248
2021£2295
2022£1341
2023£1910
2024—

Total Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£36.234

Total Inventories

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£8722

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016—
2017£190.008
2018£61.449
2019£131.987
2020£166.940
2021£122.339
2022£98.732
2023£200.780
2024£154.212

Value Shares Allotted

2012£6
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica2012201320142015201620172018201920202021202220232024
Beneficio / (pérdida)£-100.785£-100.785£-134.833£-140.287£-186.519————————
Activo total£-100.779£-100.779£-134.820£-140.274£-186.506£-200.013£-428.138£-322.730£-354.043£-454.162£-415.183£-397.831£-207.314
Net Assets Liabilities—————£-200.013£-428.138£-322.730£-354.043£-454.162£-415.183£-397.831£-207.314
Equity—————£-200.013£-428.138£-322.730£-354.043£-454.162£-415.183£-397.831£-207.314
Current Assets£24.764£24.764£72.256£92.820£55.359£226.193£110.572£246.145£321.806£419.126£262.421£458.974£628.396
Net Current Assets Liabilities£-43.180£-43.180£-77.221£-82.675£-128.907£-142.414£-370.747£-265.915£-297.402£-350.685£-336.077£-260.789£-172.556
Total Assets Less Current Liabilities£-43.180£-43.180£-77.221£-82.675£-128.907£-142.414£-370.539£-265.131£-296.444£-348.164£-332.392£-257.133£-169.399
Cash Bank On Hand—————£36.185£49.123£21.600£81.169£185.917£155.134£150.003£402.861
Debtors£9349£9349£37.872£22.584£28.236£190.008£61.449£224.545£240.637£233.209£107.287£308.971£216.813
Other Debtors———————£0£420£110.870£8555£108.191£49.378
Creditors—————£368.607£481.319£512.060£57.599£105.998£82.791£140.698£37.915
Trade Creditors Trade Payables—————£92.202£142.677£34.685£81.577£66.953£6578£8286£90.264
Other Creditors—————£57.599£57.599£57.599£57.599£57.599£39.205£99.896£7654
Number Shares Allotted57513.07813.07813.07813.078————————
Number Shares Issued Fully Paid————————————13.329
Par Value Share£0£0£0£0£0———————£0
Average Number Employees During Period—————11336897
Accrued Liabilities Deferred Income——————£131.703£149.744£260.506———£523.113
Accumulated Depreciation Impairment Property Plant Equipment—————£104£246£600£1285£2416£3786£5026£7162
Accumulated Depreciation Not Including Impairment Property Plant Equipment————————————£6195
Additions Other Than Through Business Combinations Property Plant Equipment————————————£168
Amounts Owed By Group Undertakings————————————£102.852
Amount Specific Advance Or Credit Directors———————£91.043£39.450————
Amount Specific Advance Or Credit Made In Period Directors———————£175.464£68.426————
Amount Specific Advance Or Credit Repaid In Period Directors———————£228.541£16.833————
Bank Borrowings————————————£30.261
Bank Borrowings Overdrafts————————£0£48.399£43.586£40.802£34.755
Called Up Share Capital£6£6£13£13£13————————
Cash Bank In Hand£15.415£15.415£34.384£70.236£27.123————————
Cash Cash Equivalents————————————£402.861
Corporation Tax Recoverable——————£0£87.920£71.144————
Creditors Due After One Year£57.599£57.599£57.599£57.599£57.599————————
Creditors Due Within One Year£67.944£67.944£149.477£175.495£184.266————————
Depreciation Rate Used For Property Plant Equipment————————————£0
Finished Goods Goods For Resale————————————£8722
Fixed Assets————————————£3157
Increase From Depreciation Charge For Year Property Plant Equipment—————£104£142£354£685£1131£1370£1240£967
Net Assets Liabilities Including Pension Asset Liability£-100.779£-100.779£-134.820£-140.274£-186.506————————
Other Taxation Social Security Payable——————£841£5792£5347£102.287£26.151£43.302£121.949
Prepayments——————£0£776—————
Prepayments Accrued Income————————£1243———£13.223
Profit Loss Account Reserve£-100.785£-100.785£-134.833£-140.287£-186.519————————
Property Plant Equipment—————£208£208£784£958£2521£3685£3656£3157
Property Plant Equipment Gross Cost—————£312£1030£1558£3806£6101£7442£9352£9520
Recoverable Value-added Tax——————£-0£3315—————
Share Capital Allotted Called Up Paid—£6£13£13£13————————
Shareholder Funds£-100.779£-100.779£-134.820£-140.274£-186.506————————
Taxation Social Security Payable————————————£66.563
Total Additions Including From Business Combinations Property Plant Equipment—————£312£718£528£2248£2295£1341£1910—
Total Borrowings————————————£36.234
Total Inventories———————————£0£8722
Trade Debtors Trade Receivables—————£190.008£61.449£131.987£166.940£122.339£98.732£200.780£154.212
Value Shares Allotted£6————————————

Documentos

Accounts for a small company made up to 31 December 2025

22/4/2026

Ver

Change of details for relevant legal entity with significant control

9/2/2026

Ver

Change of director details

9/2/2026

Ver

Change of director details

9/2/2026

Ver

Change of registered office address

9/2/2026

Ver

Confirmation statement

18/7/2025

Ver

Accounts for a small company made up to 31 December 2024

15/5/2025

Ver

Change of details for relevant legal entity with significant control

10/4/2025

Ver

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

3/3/2025

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,3×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-33 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+47,9 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+33,8 %
Activo circulante neto (2024)Activo circulante neto
-172.556 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
-33,8 %
Activos totales interanuales (2013 vs. 2014)
-33,8 %
Activo circulante neto interanual (2013 vs. 2014)
-78,8 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
-4 %
Activos totales interanuales (2014 vs. 2015)
-4 %
Activo circulante neto interanual (2014 vs. 2015)
-7,1 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-33 %
Activos totales interanuales (2015 vs. 2016)
-33 %
Activo circulante neto interanual (2015 vs. 2016)
-55,9 %
Activos totales interanuales (2016 vs. 2017)
-7,2 %
Activo circulante neto interanual (2016 vs. 2017)
-10,5 %
Activos totales interanuales (2017 vs. 2018)
-114,1 %
Activo circulante neto interanual (2017 vs. 2018)
-160,3 %
Activos totales interanuales (2018 vs. 2019)
+24,6 %
Activo circulante neto interanual (2018 vs. 2019)
+28,3 %
Activos totales interanuales (2019 vs. 2020)
-9,7 %
Activo circulante neto interanual (2019 vs. 2020)
-11,8 %
Activos totales interanuales (2020 vs. 2021)
-28,3 %
Activo circulante neto interanual (2020 vs. 2021)
-17,9 %
Activos totales interanuales (2021 vs. 2022)
+8,6 %
Activo circulante neto interanual (2021 vs. 2022)
+4,2 %
Activos totales interanuales (2022 vs. 2023)
+4,2 %
Activo circulante neto interanual (2022 vs. 2023)
+22,4 %
Activos totales interanuales (2023 vs. 2024)
+47,9 %
Activo circulante neto interanual (2023 vs. 2024)
+33,8 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
0,36×
Activo circulante neto (2012)
-43.180 GBP
Ratio de liquidez corriente (2013)
0,36×
Activo circulante neto (2013)
-43.180 GBP
Ratio de liquidez corriente (2014)
0,48×
  1. Inicio
  2. –Reino Unido
  3. –London
  4. –THOMSON SCREENING SOLUTIONS LTD
Activo circulante neto (2014)
-77.221 GBP
Ratio de liquidez corriente (2015)
0,53×
Activo circulante neto (2015)
-82.675 GBP
Ratio de liquidez corriente (2016)
0,3×
Activo circulante neto (2016)
-128.907 GBP
Activo circulante neto (2017)
-142.414 GBP
Activo circulante neto (2018)
-370.747 GBP
Activo circulante neto (2019)
-265.915 GBP
Activo circulante neto (2020)
-297.402 GBP
Activo circulante neto (2021)
-350.685 GBP
Activo circulante neto (2022)
-336.077 GBP
Activo circulante neto (2023)
-260.789 GBP
Activo circulante neto (2024)
-172.556 GBP