OBSIDIAN SOLUTIONS LTD - Profile & Financials

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £777.00K £96.00K 2023 year on year

Total assets £1.25M £199.00K 2023 year on year

Total Liabilities £468.00K £103.00K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

60 Gresham Street London EC2V 7BB 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 (2016–2023)

Cash in Bank

£282.00k

Increased by £7.00k (+3%)

Net Assets

£777.00k

Increased by £96.00k (+14%)

Total Liabilities

£468.00k

Increased by £103.00k (+28%)

Turnover

£541.00k

Decreased by £149.00k (-22%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

38%

Increased by 3 (+9%)

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

Share Capital

Share allotments and capital structure

1 Allotment 2,672 Shares £2.672 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Nov 2019	ORDINARY	2,672	£2.672	£0.001

Officers

3 active 6 resigned

Show resigned officers

						Status
Greg Alan Cook	Director	British	England	50	30 Jun 2022	Active
Joannes Anthonius Willem Gooze Zijl	Director	Dutch,british	England	57	28 May 2025	Active
Lee James Griggs	Director	British	England	51	30 Oct 2021	Active

Shareholders

Shareholders (23)


Sbc/fintech Innovation	0.0%	Ordinary	2 Dec 2020
Sasha Skerletovic	0.0%	Ordinary	2 Dec 2020
Russell Hart	0.0%	Ordinary	2 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alpha Financial Markets Consulting Group Limited

United Kingdom

Active

Notified 9 Nov 2019

Nature of Control

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

Sasha Skerletovic

Ceased 9 Nov 2019

Ceased

Lazar Radenovic

Ceased 9 Nov 2019

Ceased

See All Controllers

Group Structure

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACTIUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM TOPCO (UK) LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE VII 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

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

OBSIDIAN SOLUTIONS LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
29 Oct 2025	Accounts	Annual accounts filed	View(75 pages)
29 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
1 Jul 2025	Officers	Termination of John Campbell Paton as director on 2025-06-30	View(1 page)
26 Jun 2025	Officers	Change to director Mr Lee James Griggs on 2023-02-24	View(2 pages)