SONET INVESTMENTS LIMITED

Active Slough

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
S

SONET INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 20 Jan 1995 Active Slough, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SETON INVESTMENTS LIMITED 25 Apr 1995 — 9 Feb 2005
DIRECTSCALE LIMITED 20 Jan 1995 — 25 Apr 1995
Accounts Submitted 25 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £0 £38M 2021 year on year
Total assets £0 £46M 2021 year on year
Total Liabilities £0 £8M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

103-105 Bath Road Slough Berkshire SL1 3UH

Full company profile for SONET INVESTMENTS LIMITED (03012223), an active company based in Slough, United Kingdom. Incorporated 20 Jan 1995. Activities of financial services holding companies. 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 2021
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £37.95M (-100%)

Total Liabilities

N/A

Decreased by £7.93M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 17 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £38.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20211£38.95m£38.95m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reckitt Benckiser Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ssl International Plc

Ceased 22 Apr 2021

Ceased

Group Structure

Group Structure

SONET INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Mar 2026OfficersTermination of Sally Kenward as director on 5 Mar 2026
13 Mar 2026OfficersAppointment of Nikita Kaushik Lawes as director on 5 Mar 2026
9 Oct 2025OfficersChange to director Mr James Douglas Colin Mansell on 9 Oct 2025
18 Aug 2025OfficersChange to director Mr James Mansell on 15 Aug 2025
25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Mar 2026 Officers

Termination of Sally Kenward as director on 5 Mar 2026

13 Mar 2026 Officers

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

9 Oct 2025 Officers

Change to director Mr James Douglas Colin Mansell on 9 Oct 2025

18 Aug 2025 Officers

Change to director Mr James Mansell on 15 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 25 Apr 2026

Termination of Sally Kenward as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Change to director Mr James Douglas Colin Mansell on 9 Oct 2025

8 months ago on 9 Oct 2025

Change to director Mr James Mansell on 15 Aug 2025

9 months ago on 18 Aug 2025