SOLACE GLOBAL CYBER LTD

Active Coventry

Other information technology service activities

30 employees website.com
Safety and security Other information technology service activities
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SOLACE GLOBAL CYBER LTD

Other information technology service activities

Founded 3 Jan 2014 Active Coventry, England 30 employees website.com
Safety and security Other information technology service activities

Previous Company Names

SOLACE GLOBAL CYBER LTD 22 Jun 2022 — 30 Dec 2025
SOLACE GLOBAL TECHNOLOGIES LTD 4 Mar 2021 — 22 Jun 2022
SOLACE LOGISTICS LTD 3 Jan 2014 — 4 Mar 2021
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 7 Jan 2026 Next due 17 Jan 2027 9 months remaining
Net assets £1M £1M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £540K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLACE GLOBAL CYBER LTD (08830710), an active safety and security company based in Coventry, England. Incorporated 3 Jan 2014. Other information technology service activities. 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 (2015–2024)

Cash in Bank

£672.67k

Increased by £502.97k (+296%)

Net Assets

£1.10M

Increased by £1.10M (+26142%)

Total Liabilities

£1.53M

Increased by £539.93k (+54%)

Turnover

N/A

Employees

30

Increased by 14 (+88%)

Debt Ratio

58%

Decreased by 42 (-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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 11,645 Shares £230k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2025319£4k£12.46
31 May 202542£42£1
31 May 20251,168£214k£183.05
11 Apr 2025117£0£0
13 Feb 2025200£2k£12.46

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Zenzero Solutions Limited
89.0%
10,361
Zenzero Solutions Limited
11.0%
1,285

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Solace Global Limited

Ceased 2 Aug 2021

Ceased

Craig Howard Stirling

Ceased 29 Feb 2024

Ceased

David Peach

Ceased 29 Feb 2024

Ceased

Solace Global Risk Limited

Ceased 4 Jan 2020

Ceased

Paul John Cashmore

Ceased 29 Feb 2024

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
REDINI TOPCO LIMITED united kingdom
REDINI MIDCO LIMITED united kingdom
REDINI BIDCO LIMITED united kingdom
TREGLOWN TOPCO LIMITED united kingdom
TREGLOWN BIDCO LIMITED united kingdom
SOLACE GLOBAL CYBER LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with updates
30 Dec 2025Change Of NameCertificate Change Of Name Company
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Aug 2025Persons With Significant ControlChange to Zenzero Solutions Limited as a person with significant control on 2025-08-15
8 Aug 2025OfficersTermination of David Edward Wing as director on 2025-07-11
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with updates

30 Dec 2025 Change Of Name

Certificate Change Of Name Company

27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Aug 2025 Persons With Significant Control

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

8 Aug 2025 Officers

Termination of David Edward Wing as director on 2025-07-11

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-03 with updates

3 months ago on 7 Jan 2026

Certificate Change Of Name Company

3 months ago on 30 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Oct 2025

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

8 months ago on 18 Aug 2025

Termination of David Edward Wing as director on 2025-07-11

8 months ago on 8 Aug 2025