# Thincats Limited

## Details

- **Company number:** [09707863](https://find-and-update.company-information.service.gov.uk/company/09707863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** FLOOR 10, 40, LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)


## Previous names

- ESF Capital Limited (until 4 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Jason | director | 26 Feb 2026 |  |
| RUDGE, Neil Edward | director | 30 Sep 2025 |  |
| ILERSIC, Ian Romilly | secretary | 23 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Pension Funds Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jun 2021 |
| Thincats Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2021 |  |




## Owned by

Thincats Limited → [Thincats Group Limited](/company/13393055) → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)



## Controls

- [Business Loan Capital Limited](/company/09867563) (09867563)
- [Business Loan Network Limited](/company/07248014) (07248014)
- [ESF Loans Limited](/company/10725890) (10725890)
- [TC Loans I Limited](/company/09721235) (09721235)
- [TC Loans Limited](/company/13031559) (13031559)



## Directors' other companies

- [NICHOLSON, Jason](/person/5608956) - director at [Business Loan Capital Limited](/company/09867563)
- [NICHOLSON, Jason](/person/5608956) - director at [TC Security Trustee Limited](/company/12633574)
- [NICHOLSON, Jason](/person/5608956) - director at [TC Loans Limited](/company/13031559)
- [RUDGE, Neil Edward](/person/5608955) - director at [ESF Loans Limited](/company/10725890)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Security Trustee Limited](/company/12633574)
- [RUDGE, Neil Edward](/person/5608955) - director at [Bluestone Mortgages Limited](/company/02305213)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Ii Limited](/company/11680000)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Limited](/company/13031559)
- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Group Limited](/company/13393055)
- [RUDGE, Neil Edward](/person/5608955) - director at [The Mortgage Lender Limited](/company/09280057)



## Companies at the same address

- [Business Loan Capital Limited](/company/09867563) (09867563)
- [ESF Loans Limited](/company/10725890) (10725890)
- [TC Loans I Limited](/company/09721235) (09721235)
- [TC Loans Ii Limited](/company/11680000) (11680000)
- [TC Loans Limited](/company/13031559) (13031559)
- [TC Security Trustee Limited](/company/12633574) (12633574)