THINKING MACHINE SYSTEMS LTD
Company details
- Registered name
- THINKING MACHINE SYSTEMS LTD
- Company number
- 12031891
- Registered office
- 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM · 32,257 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 17 Jun 2027
- Confirmation statement — last
- 03 Jun 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.
- 2,672 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2019 | Person with significant control added | — | Mr Richard Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 360 ▲ 74.1% | 207 |
| Employees (avg) | 6 ▲ 100% | 3 |
Documents for THINKING MACHINE SYSTEMS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THINKING MACHINE SYSTEMS LTD (12031891)
THINKING MACHINE SYSTEMS LTD is a private limited company incorporated on 4 June 2019 and registered in the United Kingdom under company number 12031891. Its registered office is at 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Richard Martin. 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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