Thirdfort Limited
Company Profile
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MediumThirdfort Limited
10757456•Private Limited With Share Capital
Belle House Platform 1, Victoria Station, London, SW1V1JT
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Incorporated
08/05/2017
Company Age
8 years
Directors
5
Employees
112
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Thirdfort Limited (10757456) is a private limited with share capital incorporated on 08/05/2017 (8 years old) and registered in london, SW1V1JT. The company operates under SIC code 64191 and is classified as Medium.
Thirdfort is on a mission to protect society from fraud and money laundering. thirdfort combines kyc, aml and payment fraud technology for beautifully secure verification. now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.powered by open banking ...
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 08/05/2017
SW1V1JT
112 employees
Financial Overview
Total Assets
£9.53M
Liabilities
£2.65M
Net Assets
£6.88M
Turnover
£11.17M
Cash
£5.61M
Key Metrics
112
Employees
5
Directors
187
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:17-10-2017
Incorporation Company
Category:Incorporation
Date:08-05-2017
Innovate Grants
3
This company received a grant of £50006.0 for Thirdfort - Data Driven Property Fraud Prevention. The project started on 01/01/2019 and ended on 31/12/2020.
This company received a grant of £49997.0 for Electronic Witnessing Solution Allowing Remote Execution Of Wills, Thereby Increasing Wills Accessibility During A Pandemic And Going Forward.. The project started on 01/06/2020 and ended on 31/08/2020.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HN
Belle House Platform 1, Main Concourse, Victoria Station, London, SW1V1JTRegistered
Related Companies
9
Contact
01617680083contact@thirdfort.comthirdfort.com
Belle House Platform 1, Victoria Station, London, SW1V1JT