540 SO LIMITED

09204121
Active London

Dormant Company

0 employees website.com
Dormant Company
5

540 SO LIMITED

09204121

Dormant Company

Founded 4 Sept 2014 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 18 Sept 2026 2 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Mulberry Square Chelsea Barracks London SW1W 8BQ England

Full company profile for 540 SO LIMITED (09204121), an active company based in London, England. Incorporated 4 Sept 2014. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active
Status
Peter John WoodDirectorBritishEngland794 Sept 2014Active

Shareholders

Shareholders (1)

Peter John Wood
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unknown

Active
Notified -
Nature of Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with no updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Sept 2025 with no updates

9 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 19 Aug 2025

Confirmation statement made on 4 Sept 2024 with no updates

1 years ago on 18 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024