SINGULARITY HOLDINGS LIMITED

Active Thames Ditton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SINGULARITY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Feb 2019 Active Thames Ditton, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 26 Feb 2027 9 months remaining
Net assets £-31K £40K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

31 Newlands Avenue Thames Ditton Surrey KT7 0HD United Kingdom

Full company profile for SINGULARITY HOLDINGS LIMITED (11825109), an active company based in Thames Ditton, United Kingdom. Incorporated 13 Feb 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£98.67k

Increased by £95.31k (+2840%)

Net Assets

-£30.71k

Decreased by £39.61k (-445%)

Total Liabilities

£1.50M

Increased by £1.48M (+6350%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 30 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Alison HarleySecretaryUnknownUnknown13 Feb 2019Active
Harley, AlisonDirectorBritishUnited Kingdom5514 Jul 2023Active
Harley, JanDirectorBritishEngland6013 Feb 2019Active

Shareholders

Shareholders (4)

Jan Harley
44.0%
Alison Harley
44.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Alison Harley

British

Active
Notified 28 May 2020
Residence United Kingdom
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jan Harley

British

Active
Notified 13 Feb 2019
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SINGULARITY HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Inglewood, Old Park Road, St Lawrence, Ventnor (PO38 1XR) ISLE OF WIGHT
Freehold£1,200,0007 Aug 2024
Inglewood, Old Park Road, St Lawrence, Ventnor (PO38 1XR)
Freehold £1,200,000
Added 7 Aug 2024
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
7 Jul 2025MortgageMortgage Satisfy Charge Full
30 May 2025AccountsAnnual accounts made up to 30 Nov 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
16 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
3 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

30 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

16 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

10 months ago on 7 Jul 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 30 May 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 16 Aug 2024