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THIRD FINANCIAL LTD.

Active
03121457·incorporated 1995-11-02

THIRD FINANCIAL LTD. is an active UK private limited company, incorporated on 2 November 1995 at Companies House (number 03121457; OpenRegistry canonical ID GB-03121457-third-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-02
Registered Address
8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THIRD FINANCIAL LTD.

Filings

Check filing history of THIRD FINANCIAL LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

THIRD FINANCIAL LTD. has 1 person with significant control on file:

  • Third Financial Software Limited (Uk reg. 06448163). Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Keith Foster born 1940 resident in England, British national. Notified 2016-11-02. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Stewart Charles Foster born 1970 resident in England, British national. Notified 2016-11-02. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

THIRD FINANCIAL LTD. has previously traded as:

  • SIMBA S.H. LIMITED (until 2007-05-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03121457.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.