FRESH THINKING ADVISORY LTD

12613464
Active Leeds

Financial intermediation not elsewhere classified

3 employees website.com
Financial services Financial intermediation not elsewhere classified
F

FRESH THINKING ADVISORY LTD

12613464

Financial intermediation not elsewhere classified

Founded 20 May 2020 Active Leeds, England 3 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

FRESH THINKING SERVICES LTD 20 May 2020 — 15 Feb 2022
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 May 2026 Next due 27 May 2027 10 months remaining
Net assets £-386K £273K 2023 year on year
Total assets £32K £21K 2023 year on year
Total Liabilities £417K £253K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Park House Park Square West Leeds LS1 2PW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FRESH THINKING ADVISORY LTD (12613464), an active financial services company based in Leeds, England. Incorporated 20 May 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£18.30k

Decreased by £34.01k (-65%)

Net Assets

-£385.64k

Decreased by £273.46k (-244%)

Total Liabilities

£417.38k

Increased by £252.88k (+154%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

1315%

Increased by 1001 (+319%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hird, Melanie AnnDirectorBritishUnited Kingdom4622 May 2020Active
Nicholl, MarieDirectorBritishEngland571 Nov 2022Active
Walls, Andrew JamesDirectorEnglishEngland4820 May 2020Active

Shareholders

Shareholders (3)

Andrew James Walls
35.0%
Melanie Ann Hird
35.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Andrew James Walls

English

Active
Notified 15 Jun 2021
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 20 May 2020
Nature of Control
  • Significant Influence Or Control

Marie Nicholl

British

Active
Notified 2 Nov 2022
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Melanie Ann Hird

British

Active
Notified 15 Jun 2021
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew James Walls

English

Active
Notified 15 Jun 2021
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Melanie Ann Hird

English

Active
Notified 15 Jun 2021
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marie Nicholl

British

Active
Notified 2 Nov 2022
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Walls

Ceased 20 May 2020

Ceased

Group Structure

Group Structure

WE ARE FINANCE LTD united kingdom
FRESH THINKING ADVISORY LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
11 Dec 2024Persons With Significant ControlMarie Nicholl notified as a person with significant control
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

11 Dec 2024 Persons With Significant Control

Marie Nicholl notified as a person with significant control

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 20 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 5 Sept 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 13 May 2025

Marie Nicholl notified as a person with significant control

1 years ago on 11 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024