Thisen Limited
- Company number
- 10854039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Thisen Holding Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWNEY, Darren Paul | Director | 3 Nov 2025 | |
| WHITTON, Simon Jack William | Director | 1 Dec 2022 | |
| MCMENAMIN, Noel Michael | Director | 6 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thisen Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£14,727,589 | 2 |
| 30 Jun 2024 | -£13,063,341 | 2 |
| 30 Jun 2023 | -£6,284,345 | 2 |
| 30 Jun 2022 | -£6,158,004 | 2 |
| 30 Jun 2021 | -£3,720,817 | 3 |
| 30 Jun 2020 | -£1,911,744 | 2 |
| 30 Jun 2019 | -£886,156 | 2 |
| 30 Jun 2018 | - | - |
Connections
Owned by
Thisen Limited → Thisen Holding Limited
Controls
- CCL (Solutions) Group Ltd (08128980)
Companies at the same address
- CCL Cyber Solutions Limited (11316398)
- Thisen Holding Limited (10826902)