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Third Financial Ltd.

Active ·03121457 ·Private Limited Company ·Est. 2 November 1995
2
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Third Financial Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03121457
StatusActive
TypePrivate Limited Company
Incorporated2 November 1995
IndustryDormant Company
SIC99999
AccountsMicro Entity

📍 Registered Address

8Th Floor Centennium House
London
EC3R 6DL
United Kingdom

👤 Directors & Officers (2)

Mr Michael William ScottDIRECTOR
Mr Michael Robert ReganDIRECTOR

🔑 Persons with Significant Control (3)

Mr Roger Keith Foster25-50% shares
Mr Stewart Charles Foster25-50% shares
Third Financial Software Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 3 connected companies
Ownership chain
12019275-100% shares
Third Financial Ltd.This company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Third Financial Ltd. has been on the Companies House register since 2 November 1995. They currently file micro entity accounts.

Sector & Operations
Dormant Company

Registered headquarters in London (EC3R 6DL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Michael William Scott, Mr Michael Robert Regan. Run deep background scans →

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