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THOM CAPITAL LTD

Active
15442701·incorporated 2024-01-25

THOM CAPITAL LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15442701; OpenRegistry canonical ID GB-15442701-thom-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-25
Registered Address
APT 25 MOUNTFORD MANSIONS, 100 BATTERSEA PARK ROAD, LONDON, SW11 4LJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

THOM CAPITAL LTD has 1 person with significant control on file:

  • Mr Soufiane Kandil born 2000 resident in Spain, Moroccan national. Notified 2026-02-05.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2024-01-25. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Veronica Smejcalova born 2004 resident in England, Czech national. Notified 2024-09-30. Ceased 2025-11-07.
    • Owns 75% or more of shares
  • Mr Simone Giovanetti born 1993 resident in England, Italian national. Notified 2025-11-07. Ceased 2025-11-07.
    • Owns 50–75% of shares
  • Mr Simone Giovanetti born 1993 resident in England, Italian national. Notified 2025-11-07. Ceased 2026-02-05.
    • Owns 50–75% of shares
  • Mr Kandil Soufiane born 2000 resident in Spain, Moroccan national. Notified 2026-02-05. Ceased 2026-02-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15442701.

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