# Thisen Holding Limited

## Details

- **Company number:** [10826902](https://find-and-update.company-information.service.gov.uk/company/10826902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2017
- **Registered office:** 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD-UPON-AVON, CV37 9NW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYROTIUK, James Michael | director | 20 Nov 2023 | 24 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Difore B.V. | ownership-of-shares-75-to-100-percent | 28 Jul 2017 | 28 Jul 2017 |
| Gpe Capital Partners Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2017 | 28 Jul 2017 |
| Mr Berend Van De Maat | ownership-of-shares-25-to-50-percent-as-firm | 28 Jul 2017 |  |
| Mr Paul Nijhof | ownership-of-shares-25-to-50-percent-as-firm | 28 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £79,768 | £376,853 | 2 |
| 30 Jun 2024 | £79,801 | £158,052 | 3 |
| 30 Jun 2023 | £99,853 | £403,432 | 3 |
| 30 Jun 2022 | £99,958 | £5,034 | 3 |
| 30 Jun 2021 | £99,993 | £9,959 | 0 |
| 30 Jun 2020 | £100,049 | £30,973 | 0 |
| 30 Jun 2019 | £100,068 | £17,998 | 0 |




## Controls

- [Thisen Limited](/company/10854039) (10854039)




## Companies at the same address

- [CCL Cyber Solutions Limited](/company/11316398) (11316398)
- [Thisen Limited](/company/10854039) (10854039)