CONFIDENTIAL SOLUTIONS GROUP LTD

Active Leeds

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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CONFIDENTIAL SOLUTIONS GROUP LTD

Financial intermediation not elsewhere classified

Founded 2 Sept 2002 Active Leeds, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £288K £146K 2024 year on year
Total assets £293K £150K 2024 year on year
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT England

Full company profile for CONFIDENTIAL SOLUTIONS GROUP LTD (04523785), an active company based in Leeds, England. Incorporated 2 Sept 2002. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £25.00 (-100%)

Net Assets

£288.16k

Increased by £145.77k (+102%)

Total Liabilities

£4.56k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Jmg Group Investments Limited
100.0%
10
Geraldine Carrabine
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Geraldine Carrabine

Ceased 20 Sept 2024

Ceased

Kevin Carrabine

Ceased 20 Sept 2024

Ceased

Group Structure

Group Structure

CONFIDENTIAL SOLUTIONS GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Mr Neil Forrest as director on 21 Apr 2026
10 Apr 2026OfficersTermination of Kevin Michael Carrabine as director on 13 Mar 2026
3 Jan 2026AccountsAnnual accounts filed
3 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
21 Apr 2026 Officers

Appointment of Mr Neil Forrest as director on 21 Apr 2026

10 Apr 2026 Officers

Termination of Kevin Michael Carrabine as director on 13 Mar 2026

3 Jan 2026 Accounts

Annual accounts filed

3 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Neil Forrest as director on 21 Apr 2026

4 weeks ago on 21 Apr 2026

Termination of Kevin Michael Carrabine as director on 13 Mar 2026

1 months ago on 10 Apr 2026

Annual accounts filed

4 months ago on 3 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 3 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026