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Solifi (UK) Limited

Solifi (UK) Limited is an active company incorporated on 17 September 1997 with the registered office located in . Solifi (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03435619
Private limited company
Age
28 years
Incorporated 17 September 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 2 years 9 months 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
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
01908576699
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1970
Director • American • Lives in United States • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1972
Solifi Group (UK) Limited
PSC
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Mutual Companies
Solifi Group (UK) Limited
Mr David John Hamilton-Matthews is a mutual person.
Active
IDS Group Iii Limited
Mr David John Hamilton-Matthews is a mutual person.
Active
International Decision Systems Limited
Mr David John Hamilton-Matthews is a mutual person.
Dissolved
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
£4.51M
Decreased by £1.02M (-18%)
Turnover
£23.82M
Decreased by £4.57M (-16%)
Employees
109
Decreased by 17 (-13%)
Total Assets
£80.03M
Increased by £8.65M (+12%)
Total Liabilities
-£17.85M
Decreased by £12.48M (-41%)
Net Assets
£62.18M
Increased by £21.13M (+51%)
Debt Ratio (%)
22%
Decreased by 20.19% (-48%)
Latest Activity
David John Hamilton-Matthews Resigned
2 Months Ago on 5 Sep 2025
Mr Jonathan Mark Holloway Appointed
2 Months Ago on 5 Sep 2025
Mr Daniel Corrazi Appointed
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Charge Satisfied
12 Months Ago on 13 Nov 2024
Mr. David John Hamilton-Matthews Details Changed
1 Year Ago on 1 Nov 2024
Solifi Group (Uk) Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr. David John Hamilton-Matthews Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of David John Hamilton-Matthews as a director on 5 September 2025
Submitted on 24 Oct 2025
Appointment of Mr Daniel Corrazi as a director on 5 September 2025
Submitted on 21 Oct 2025
Appointment of Mr Jonathan Mark Holloway as a director on 5 September 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Registration of charge 034356190009, created on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Director's details changed for Mr. David John Hamilton-Matthews on 1 January 2024
Submitted on 6 Jan 2025
Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024
Submitted on 3 Jan 2025
Repayment History
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