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Company Information for

THINK BUSINESS FINANCE LIMITED

THE MINSTER BUILDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG,
Company Registration Number
07115888
Private Limited Company
Active

Company Overview

About Think Business Finance Ltd
THINK BUSINESS FINANCE LIMITED was founded on 2010-01-04 and has its registered office in London. The organisation's status is listed as "Active". Think Business Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THINK BUSINESS FINANCE LIMITED
 
Legal Registered Office
THE MINSTER BUILDING 21 MINCING LANE
4TH FLOOR
LONDON
EC3R 7AG
Other companies in SS9
 
Previous Names
IS FINANCE & CONSULTANCY LIMITED13/10/2014
Filing Information
Company Number 07115888
Company ID Number 07115888
Date formed 2010-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB269553070  
Last Datalog update: 2024-03-05 20:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK BUSINESS FINANCE LIMITED
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Company Officers of THINK BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID STEWART
Company Secretary 2010-01-04
GARY ROBERT FLINT
Director 2017-02-15
IAN DAVID STEWART
Director 2010-01-04
JAMIE ALEXANDER STEWART
Director 2017-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT FLINT SWAN REAL ESTATE LIMITED Director 2017-03-31 CURRENT 2016-01-28 Active
GARY ROBERT FLINT FRONTLINE BUSINESS CONSULTANCY LTD Director 2008-11-25 CURRENT 2008-11-25 Active
IAN DAVID STEWART TAYRONA INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-02-06 Active - Proposal to Strike off
IAN DAVID STEWART ANIDEA BUSINESS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
IAN DAVID STEWART SWAN DEVELOPMENTS MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2016-03-11 Liquidation
IAN DAVID STEWART GRRE UK LIMITED Director 2016-08-22 CURRENT 2014-07-15 Active
IAN DAVID STEWART THINK BUSINESS PLUS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
IAN DAVID STEWART ABOVE & BEYOND MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
JAMIE ALEXANDER STEWART ANIDEA BUSINESS LTD Director 2017-09-14 CURRENT 2017-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER STEWART
2023-06-09APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-17RP04CS01Second filing of Confirmation Statement dated 19/02/2020
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-19PSC05Change of details for Make It Cheaper Group Limited as a person with significant control on 2019-12-09
2019-09-06RES01ADOPT ARTICLES 06/09/19
2019-08-30AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN
2019-08-27AP01DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN
2019-08-27PSC02Notification of Make It Cheaper Group Limited as a person with significant control on 2019-08-21
2019-08-27PSC07CESSATION OF IAN DAVID STEWART AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART
2019-08-27TM02Termination of appointment of Ian David Stewart on 2019-08-21
2019-08-13SH02Consolidation of shares on 2019-06-24
2019-07-18PSC04Change of details for Mr Jamie Alexander Stewart as a person with significant control on 2019-06-24
2019-07-17SH0124/06/19 STATEMENT OF CAPITAL GBP 105.263
2019-07-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT FLINT
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALEXANDER STEWART
2018-01-11PSC04PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 15/12/2017
2017-08-25AA31/12/16 TOTAL EXEMPTION FULL
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 13/01/2017
2017-08-17SH0112/01/17 STATEMENT OF CAPITAL GBP 100
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER STEWART
2017-02-16AP01DIRECTOR APPOINTED MR GARY ROBERT FLINT
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0104/01/16 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0104/01/15 FULL LIST
2014-10-13RES15CHANGE OF NAME 15/09/2014
2014-10-13CERTNMCOMPANY NAME CHANGED IS FINANCE & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/14
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21AR0104/01/14 FULL LIST
2013-03-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0104/01/13 FULL LIST
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0104/01/12 FULL LIST
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011
2011-10-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 48 PEEL ROAD CHELMSFORD ESSEX CM2 6AL UNITED KINGDOM
2011-04-08AR0104/01/11 FULL LIST
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to THINK BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THINK BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINK BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,035
Creditors Due Within One Year 2011-12-31 £ 1,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINK BUSINESS FINANCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 11,036
Current Assets 2011-12-31 £ 1,626
Debtors 2012-12-31 £ 11,036
Debtors 2011-12-31 £ 1,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINK BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THINK BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of THINK BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK BUSINESS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THINK BUSINESS FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where THINK BUSINESS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK BUSINESS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINK BUSINESS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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