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S12 Solutions Limited

S12 Solutions Limited is an active company incorporated on 13 June 2017 with the registered office located in London, Greater London. S12 Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10815986
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about S12 Solutions Limited
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Same address for the past 4 years
Telephone
01225464666
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel Paul Matlow
Director • Ceo • Canadian • Lives in Canada • Born in Jul 1962
Mr Brian Leonard Goffenberg
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1960
Michael John Sanders
Director • Ceo • British • Lives in UK • Born in Feb 1973
Vitalhub UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vitalhub UK Limited
Mr Brian Leonard Goffenberg, Mr Daniel Paul Matlow, and 1 more are mutual people.
Active
Intouch With Health Limited
Mr Brian Leonard Goffenberg and Mr Daniel Paul Matlow are mutual people.
Active
Hicom Technology Limited
Mr Daniel Paul Matlow and Michael John Sanders are mutual people.
Active
Transforming Systems Limited
Mr Brian Leonard Goffenberg and Mr Daniel Paul Matlow are mutual people.
Active
Alamac Limited
Mr Brian Leonard Goffenberg and Mr Daniel Paul Matlow are mutual people.
Active
Beautiful Information Limited
Mr Brian Leonard Goffenberg and Mr Daniel Paul Matlow are mutual people.
Active
Premier I.T. Partnership Ltd
Michael John Sanders is a mutual person.
Active
Strata Health Ltd
Michael John Sanders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £627.31K (+84%)
Turnover
£1.98M
Increased by £143.04K (+8%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.05M
Increased by £1.5M (+97%)
Total Liabilities
-£3.02M
Increased by £719.02K (+31%)
Net Assets
£26.87K
Increased by £785.82K (-104%)
Debt Ratio (%)
99%
Decreased by 50.03% (-34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Michael John Sanders Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
The Oakgroup (Uk) Limited (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Michael John Sanders as a director on 4 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
Submitted on 25 Jan 2023
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Repayment History
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