Registered record
Number: 11114277
Type: ltd
SIC: 62012
Current statusactive
Incorporated15 December 2017
Accounts due30 September 2027
Confirmation due28 December 2026
Status checked via live Companies House proxy at 31 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 984500LDCTC01BF97N86
GLEIF legal name: THOUGHT MACHINE GROUP LIMITED
Registration status: ISSUED
Next renewal: 17 January 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Observed names
Identity and alias evidence
Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.
| Name as published | Evidence type | Observation or match |
|---|---|---|
| THOUGHT MACHINE GROUP LIMITED | Current registered name | Companies House number 11114277 |
| TW SHELFCO 4988 LIMITED | Previous registered name | Effective 15 December 2017 · ceased 11 January 2018 |
| Thought Machine | Portfolio snapshot label | Observed in the curated corpus imported 15 August 2026 |
Exact links only
Company relationship map
This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyTHOUGHT MACHINE GROUP LIMITED
11114277Observed facts
Cross-source evidence timeline
Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.
- CapitalCompanies House filing · SH01 · Capital
- Accounts made up to 31 December 2025Companies House filing · AA · Accounts
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- IncorporationCompanies House filing · MA · Incorporation
- Confirmation Statement made up to 14 December 2025Companies House filing · CS01 · Confirmation Statement
- OfficersCompanies House filing · AP01 · Officers
- OfficersCompanies House filing · AP01 · Officers
- LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
- CapitalCompanies House filing · SH01 · Capital
- Accounts made up to 31 December 2024Companies House filing · AA · Accounts
- CapitalCompanies House filing · SH01 · Capital
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- IncorporationCompanies House filing · MA · Incorporation
- CapitalCompanies House filing · SH08 · Capital
- LEI registration first recordedGLEIF · 984500LDCTC01BF97N86
- Confirmation Statement made up to 14 December 2024Companies House filing · CS01 · Confirmation Statement
- Accounts made up to 31 December 2023Companies House filing · AA · Accounts
- Registered name ceased: TW SHELFCO 4988 LIMITEDCompanies House · Previous-name record
- Company incorporatedCompanies House · Registered as THOUGHT MACHINE GROUP LIMITED
- Registered name became TW SHELFCO 4988 LIMITEDCompanies House · Previous-name record
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH01· Capital - Accounts made up to 31 December 2025
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Confirmation Statement made up to 14 December 2025
CS01· Confirmation Statement - Officers
AP01· Officers - Officers
AP01· Officers - Officers
TM01· Officers - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Capital
SH08· Capital - Confirmation Statement made up to 14 December 2024
CS01· Confirmation Statement - Accounts made up to 31 December 2023
AA· Accounts
Ownership and governance sources
CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
People with significant control
PSC entries describe published legal control and are not necessarily a complete economic ownership graph.
Review the official PSC register →Company officers
Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.
Review the official officer list →No parent relationship reported
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
An exception explains LEI reporting, not the absence of ownership or control.
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 30 August 2026, imported 31 August 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 31 August 2026. CC0 1.0.
- GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
- Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
- Raw officer, PSC, address and date-of-birth records are not republished.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.