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Solium Capital UK Limited

Solium Capital UK Limited is an active company incorporated on 12 May 2011 with the registered office located in London, Greater London. Solium Capital UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07632209
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 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
20 Bank Street Canary Wharf
London
E14 4AD
United Kingdom
Same address for the past 4 years
Telephone
020 74258000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1965
Director • Executive - Financial Services Software • British • Lives in Spain • Born in Jun 1960
Director • American • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Solium Trustee (UK) Limited
June Helen Davenport, Gustavo Henrique Dalanhese, and 1 more are mutual people.
Active
Cboe Europe Limited
Charles Edward Crossley Hood is a mutual person.
Active
A.C. Crossley & Sons Ltd
Charles Edward Crossley Hood is a mutual person.
Active
58 Brooke Road Limited
June Helen Davenport is a mutual person.
Active
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
£44.61M
Increased by £5.97M (+15%)
Turnover
£45.61M
Increased by £16.87M (+59%)
Employees
29
Decreased by 61 (-68%)
Total Assets
£71.36M
Decreased by £5.02M (-7%)
Total Liabilities
-£14.25M
Decreased by £3.64M (-20%)
Net Assets
£57.11M
Decreased by £1.38M (-2%)
Debt Ratio (%)
20%
Decreased by 3.45% (-15%)
Latest Activity
June Helen Davenport Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Sofie Elisabet Zaffo Appointed
6 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Alan Begley Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Gustavo Henrique Dalanhese Appointed
1 Year 11 Months Ago on 8 Dec 2023
Stephen Hall Resigned
1 Year 11 Months Ago on 1 Dec 2023
Iain Johnathen Wilson Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of June Helen Davenport as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 21 May 2025
Appointment of Sofie Elisabet Zaffo as a director on 14 May 2025
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Solvency Statement dated 23/04/25
Submitted on 1 May 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Statement by Directors
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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