SOHONET AUSTRALIA LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2024

Confirmation Statement Submitted 16 Sept 2025

Net assets £-21.84K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £21.84K £0.00 2023 year on year

Charges 7

5 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Soho Street London W1D 3DG England

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£21.84k

Total Liabilities

£21.84k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 7 resigned

Show resigned officers

						Status
Benjamin Matthew Roeder	Director	British	England	55	12 Oct 2004	Active
Damien Carroll	Director	Irish	England	56	22 Feb 2021	Active
Robert Andrew Inglis Sweet	Director	British	England	59	22 Feb 2021	Active

Shareholders

Shareholders (2)


Anduki Usa Limited	100.0%	2	Ordinary	29 Sept 2020
Sohonet Group Limited	0.0%	0	Ordinary	29 Sept 2020

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 AUSTRALIA LIMITED Current Company

Charges

5 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-14 with no updates	View(3 pages)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-14 with no updates	View(3 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
25 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-14 with no updates	View(3 pages)
27 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(10 pages)