Thirdfort Limited

10757456 · Active · incorporated 9 years, 5 months ago · London

Fintech B2B Mobile App SaaS Series B+

Thirdfort provides ID, AML, and Know Your Business checks, integrating with case management systems to simplify client due diligence.

https://www.thirdfort.com/

Thirdfort Limited is a private limited company registered at Companies House under number 10757456, incorporated on 8 May 2017, with a registered office in London. Its current status on the register is active. Its filed nature of business is business and domestic software development (SIC 62012). Sonde has indexed 89 filings for this company, including 5 funding rounds. Its most recent round closed in July 2024, raising £5.1m.

£22.9m
Total raised
5
Funding rounds
152
Shareholders on register
89
Filings tracked · 27d ago

Funding rounds

Round Closed Raised Price per share
Round 5 Jul 2024 £5.1m £0.01
Round 4 Jun 2022 £15.7m £233.15
Round 3 Jul 2020 £981k £27.84
Round 2 Oct 2019 £749k £21.44
Round 1 Nov 2018 £451k £11.88

Company information

Company number
10757456
Company type
Private limited company
Status
Active
Incorporated
8 May 2017
Registered office
London, England
Nature of business
62012 — Business and domestic software development

Recent filings

  • Confirmation Statement 1 Oct 2026
  • Return of Allotment of Shares 24 Sep 2026
  • Return of Allotment of Shares 14 Aug 2026
  • Return of Allotment of Shares 23 Jun 2026
  • Return of Allotment of Shares 12 Feb 2026
  • Return of Allotment of Shares 9 Jan 2026
  • Return of Allotment of Shares 23 Oct 2025
  • Confirmation Statement 3 Oct 2025
  • Accounts 15 Sep 2025
  • Return of Allotment of Shares 2 Sep 2025

Showing the 10 most recent of 89 filings.

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