THESET LTD

Company number 09418410 · Active

THESET LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 3 Feb 2015. Its registered activity is activities of other holding companies n.e.c.. Its latest published accounts for the period ending 31 Mar 2022 show equity of £13.8m, total assets of £10.4m. It has filed 2 sets of accounts, 2 of them after the deadline. Our model estimates a 1.10 % probability that it becomes insolvent within 12 months, 9.4 times the average for active companies (very high risk).

Insolvency risk, next 12 months

1.10 %
Very high risk
Lowest riskHighest risk

Higher than 98 % of active companies in the United Kingdom. 9.4× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Cash ÷ assets3.5×0.0300733–0.187053 · 0.40 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent

Lowers the risk

Industry0.4×64 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity ratio0.5×≥ 1 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
09418410 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
3 Feb 2015 (12 years)
Registered address
EC2A 4NE LONDON
Postcode area
London East Central
Activity
64209 Activities of other holding companies n.e.c.
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202215 Mar 2023– –£13.8m£10.4m £4.8m£1.4m5
31 Mar 202115 Mar 2022– –£2.5m£5.2m £4.0m£1.1m4

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in London East Central

Questions about THESET LTD

What is the company number of THESET LTD?

THESET LTD is registered under company number 09418410 in the official register of United Kingdom. View it at the official register.

Is THESET LTD still active?

Yes. THESET LTD is registered as active (status: Active).

Has THESET LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for THESET LTD in the official data.

How likely is THESET LTD to become insolvent?

Our model estimates a 1.10 % probability that THESET LTD becomes insolvent within the next 12 months (very high risk). That is higher than 98 % of active companies in the United Kingdom.

When was THESET LTD founded?

THESET LTD was incorporated on 3 Feb 2015.

Where is THESET LTD registered?

THESET LTD's registered address is in EC2A 4NE LONDON (London East Central), United Kingdom.

What do the latest accounts of THESET LTD show?

The latest published accounts (period ending 31 Mar 2022) show equity of £13.8m, total assets of £10.4m, 5 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.