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Slitherine Limited

Slitherine Limited is an active company incorporated on 15 December 2009 with the registered office located in Cobham, Surrey. Slitherine Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07105705
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
Same address for the past 13 years
Telephone
01372898025
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Marco Alessandro Minoli
Director • Marketing Director • Italian • Lives in Italy • Born in May 1976
John Driscoll McNeil
Director • British • Lives in England • Born in Sep 1947
Iain Richard McNeil
Director • Managing Director • British • Lives in England • Born in Mar 1973
Mr Philip C Veale
Director • Software Engineer • British • Lives in Canada • Born in Sep 1972
McNeil Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slitherine Software UK Limited
Iain Richard McNeil and are mutual people.
Active
Matrix Games Limited
John Driscoll McNeil is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.11K
Decreased by £1.31K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.87M
Increased by £1.44K (0%)
Total Liabilities
-£26.07K
Increased by £7.31K (+39%)
Net Assets
£1.84M
Decreased by £5.87K (-0%)
Debt Ratio (%)
1%
Increased by 0.39% (+39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 8 Oct 2025
Mcneil Group Holdings Limited (PSC) Appointed
1 Month Ago on 25 Sep 2025
Iain Richard Mcneil (PSC) Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Cessation of Iain Richard Mcneil as a person with significant control on 25 September 2025
Submitted on 7 Oct 2025
Notification of Mcneil Group Holdings Limited as a person with significant control on 25 September 2025
Submitted on 7 Oct 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr iain richard mcneil
Submitted on 8 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 071057050001 in full
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
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Repayment History
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