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Company number
04535844

THE THEODORA CHILDREN'S CHARITY

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE THEODORA CHILDREN'S CHARITY
Company number
04535844
Registered office
SALISBURY HOUSE OFFICE 872, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND · 186 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
16 September 2002
Status
Active
Age
23 years
Previous names
THE THEODORA CHILDREN'S TRUST (to 26 Nov 2014)
Nature of business (SIC)
88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andre Poulie
can appoint and remove directors
Notified 06/04/2016
Mr Arpad Busson
can appoint and remove directors
Notified 06/04/2016
Mr Daniel Joseph Wise
can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 17/03/2026
Mr Jan Poulie
can appoint and remove directors
Notified 06/04/2016
Mr Joshua Charles Francis Byrne
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andre Poulie
born 11/1964 · Switzerland can appoint and remove directors Notified 06/04/2016
Mr Daniel Joseph Wise
born 03/1976 · England can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Notified 17/03/2026 Controls 4 companies
Mr Jan Poulie
born 02/1963 · Switzerland can appoint and remove directors Notified 06/04/2016
Mr Arpad Busson
born 01/1963 · England can appoint and remove directors Control ended 19/12/2022
Mr Joshua Charles Francis Byrne
born 08/1977 · United Kingdom can appoint and remove directors Control ended 15/07/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2026 Person with significant control ceased Mr Joshua Charles Francis Byrne
17/03/2026 Person with significant control added Mr Daniel Joseph Wise
19/12/2022 Person with significant control ceased Mr Arpad Busson
06/04/2016 Person with significant control added Mr Joshua Charles Francis Byrne
06/04/2016 Person with significant control added Mr Jan Poulie
06/04/2016 Person with significant control added Mr Arpad Busson
06/04/2016 Person with significant control added Mr Andre Poulie
26/11/2014 Registered name changed THE THEODORA CHILDREN'S TRUST THE THEODORA CHILDREN'S CHARITY

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 6 6

Documents for THE THEODORA CHILDREN'S CHARITY

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Theodora Children's Charity — EC2M 5SQ
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04535844
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE THEODORA CHILDREN'S CHARITY?
According to the official registry, the company number of THE THEODORA CHILDREN'S CHARITY is 04535844.
Where is THE THEODORA CHILDREN'S CHARITY registered?
The registered office is SALISBURY HOUSE OFFICE 872, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND.
What is the SIC code of THE THEODORA CHILDREN'S CHARITY?
The nature of business is recorded under SIC code 88990 — Other social work activities without accommodation n.e.c..
Who controls THE THEODORA CHILDREN'S CHARITY?
Mr Andre Poulie is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of THE THEODORA CHILDREN'S CHARITY due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE THEODORA CHILDREN'S CHARITY (04535844)

THE THEODORA CHILDREN'S CHARITY is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 16 September 2002 and registered in the United Kingdom under company number 04535844. Its registered office is at SALISBURY HOUSE OFFICE 872, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND. The recorded nature of business is other social work activities without accommodation n.e.c. (SIC 88990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andre Poulie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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