SOHONET LIMITED - Profile & Financials

Accounts Submitted 20 May 2024

Confirmation Statement Submitted 14 Nov 2025

Net assets £-2.78M £1.06M 2023 year on year

Total assets £19.22M £11.60M 2023 year on year

Total Liabilities £22.00M £12.66M 2023 year on year

Charges 16

4 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Soho Street London W1D 3DG England

Office (London)

5 Soho St, London W1D 3DQ

Office (null)

null

Telephone

+13104498600

support@sohonet.com

Website

sohonet.com

Credit Report

Discover SOHONET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£851.05k

Decreased by £370.33k (-30%)

Net Assets

-£2.78M

Decreased by £1.06M (-62%)

Total Liabilities

£22.00M

Increased by £12.66M (+136%)

Turnover

£11.77M

Increased by £657.81k (+6%)

Employees

Increased by 9 (+12%)

Debt Ratio

114%

Decreased by 9 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 42 resigned

Show resigned officers

						Status
Benjamin Matthew Roeder	Director	British	England	55	22 Aug 2003	Active
Charles Butler Parker	Director	American	United States	55	30 Jul 2015	Active
Damien Carroll.	Director	Irish	England	56	1 Jul 2012	Active
Robert Andrew Inglis Sweet	Director	British	England	59	2 Mar 2021	Active

Shareholders

Shareholders (2)


Anduki Usa Limited	100.0%	110,000	Ordinary	2 Dec 2019
Sohonet Group Limited (previously Anduki Limited)	0.0%	0	Ordinary	2 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anduki Usa Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SOHONET GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUDOROS BIDCO LIMITED united kingdom voting rights 25 to 50 percent as firm

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SOHONET LIMITED Current Company

Charges

4 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with no updates	View(3 pages)
20 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)
5 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-19 with no updates	View(3 pages)
23 Aug 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)