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Solifi Group (UK) Limited

Solifi Group (UK) Limited is an active company incorporated on 8 November 1993 with the registered office located in Milton Keynes, Buckinghamshire. Solifi Group (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02869895
Private limited company
Age
32 years
Incorporated 8 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit I/Gb & Jg Witan Court Gate
Upper Fourth Street
Milton Keynes
MK9 1EF
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom
Telephone
02088191044
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in Mar 1978
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1970
IDS Group Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IDS Group Iii Limited
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Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
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Servier Research And Development Limited
Pennsec Limited is a mutual person.
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Debrol Limited
Pennsec Limited is a mutual person.
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Luxottica North Europe Limited
Pennsec Limited is a mutual person.
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Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.55M
Decreased by £6.2M (-4%)
Total Liabilities
-£93.07M
Increased by £5.8M (+7%)
Net Assets
£59.48M
Decreased by £12M (-17%)
Debt Ratio (%)
61%
Increased by 6.04% (+11%)
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
David John Hamilton-Matthews Resigned
1 Month Ago on 15 Sep 2025
Mr Daniel J Corazzi Appointed
1 Month Ago on 15 Sep 2025
Mike Cagle Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 12 Mar 2025
Charge Satisfied
12 Months Ago on 13 Nov 2024
Mr. David John Hamilton-Matthews Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr. David John Hamilton-Matthews Details Changed
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Mike Cagle as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Daniel J Corazzi as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of David John Hamilton-Matthews as a director on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Registration of charge 028698950008, created on 12 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024
Submitted on 3 Jan 2025
Satisfaction of charge 028698950007 in full
Submitted on 13 Nov 2024
Repayment History
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