SOLEGUARD LIMITED

01381020
Dissolved London

Financial intermediation not elsewhere classified

4 employees website.com
Financial intermediation not elsewhere classified
S

SOLEGUARD LIMITED

01381020

Financial intermediation not elsewhere classified

Founded 28 Jul 1978 Dissolved London, United Kingdom 4 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jun 2023
Confirmation Submitted 5 Jan 2023 Next due 14 Jan 2024 30 months overdue
Net assets £5 £0 2022 year on year
Total assets £5 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Full company profile for SOLEGUARD LIMITED (01381020), a dissolved company based in London, United Kingdom. Incorporated 28 Jul 1978. 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 Sept → 31 Aug 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug 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

1 active 2 resigned
Status
Russell Marc RichDirectorBritishEngland612 Jan 2015Active

Shareholders

Shareholders (4)

Laurence David Newman
40.0%
2
Mr Rohit Majithia
40.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LUBBOCK FINE LLP united kingdom
SOLEGUARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved Voluntary
29 Aug 2023GazetteGazette Notice Voluntary
18 Aug 2023DissolutionDissolution Application Strike Off Company
7 Jun 2023AccountsAnnual accounts made up to 31 Aug 2022
5 Jan 2023Confirmation StatementConfirmation statement made on 31 Dec 2022 with updates
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

29 Aug 2023 Gazette

Gazette Notice Voluntary

18 Aug 2023 Dissolution

Dissolution Application Strike Off Company

7 Jun 2023 Accounts

Annual accounts made up to 31 Aug 2022

5 Jan 2023 Confirmation Statement

Confirmation statement made on 31 Dec 2022 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 18 Aug 2023

Annual accounts made up to 31 Aug 2022

3 years ago on 7 Jun 2023

Confirmation statement made on 31 Dec 2022 with updates

3 years ago on 5 Jan 2023