PLAN SOLEIL

09928951
Active London
0 employees website.com
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PLAN SOLEIL

09928951
Founded 24 Dec 2015 Active London, United Kingdom 0 employees website.com

Previous Company Names

PLAN SOLEIL LTD 10 Jun 2016 — 15 Nov 2019
THE WORLD OF SHOES LTD 24 Dec 2015 — 10 Jun 2016
Accounts Submitted 1 Jan 2021
Confirmation Submitted 28 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £100 £0 2019 year on year
Total assets £100 £0 2019 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Beaumont Street London W1G 6DG United Kingdom

Full company profile for PLAN SOLEIL (09928951), an active company based in London, United Kingdom. Incorporated 24 Dec 2015. 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 2019
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2019)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
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 2 resigned
Status
Owen Ashley KeaneDirectorBritishUnited Kingdom6129 Jan 2016Active

Shareholders

Shareholders (2)

Mario Colesanti
55.0%
Daniel Pagrotsky
45.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Owen Ashley Keane

British

Active
Notified 20 Jun 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
17 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
9 Dec 2023Confirmation StatementConfirmation statement made on 9 Dec 2023 with no updates
23 Dec 2022Confirmation StatementConfirmation statement made on 16 Dec 2022 with no updates
23 Dec 2021Confirmation StatementConfirmation statement made on 23 Dec 2021 with no updates
28 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

17 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

9 Dec 2023 Confirmation Statement

Confirmation statement made on 9 Dec 2023 with no updates

23 Dec 2022 Confirmation Statement

Confirmation statement made on 16 Dec 2022 with no updates

23 Dec 2021 Confirmation Statement

Confirmation statement made on 23 Dec 2021 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 28 Dec 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Confirmation statement made on 9 Dec 2023 with no updates

2 years ago on 9 Dec 2023

Confirmation statement made on 16 Dec 2022 with no updates

3 years ago on 23 Dec 2022

Confirmation statement made on 23 Dec 2021 with no updates

4 years ago on 23 Dec 2021