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Soteria Finance Holdings Limited

Soteria Finance Holdings Limited is an active company incorporated on 28 May 2020 with the registered office located in Brentwood, Essex. Soteria Finance Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12629263
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Mclaren House
100 Kings Road
Brentwood
Essex
CM14 4EA
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 9th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1966
Director • Chief Executive • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Jun 1954
Saturn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alboin Holdings Limited
Sharon Marie Ludlow is a mutual person.
Active
Saturn Holdings Limited
Mr Mark Andrew Summerfield is a mutual person.
Active
Soteria Aof Solutions Limited
Mr Mark Andrew Summerfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £98.4M (-100%)
Turnover
Unreported
Increased by £1.8M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£104.5M
Decreased by £412.2M (-80%)
Total Liabilities
-£60M
Decreased by £362.8M (-86%)
Net Assets
£44.5M
Decreased by £49.4M (-53%)
Debt Ratio (%)
57%
Decreased by 24.41% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
John Hastings-Bass Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Kathryn Ann Morgan Resigned
1 Year 4 Months Ago on 1 May 2024
Mr. Steven Jonathon Moore Appointed
1 Year 7 Months Ago on 2 Feb 2024
Vistra Company Secretaries Limited Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mr Mark Andrew Summerfield Appointed
1 Year 11 Months Ago on 10 Oct 2023
John Pantekidis Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 19 Jun 2025
Registered office address changed from 9th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of John Hastings-Bass as a director on 16 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of Kathryn Ann Morgan as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr. Steven Jonathon Moore as a secretary on 2 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2 February 2024
Submitted on 2 Feb 2024
Statement by Directors
Submitted on 11 Jan 2024
Solvency Statement dated 03/01/24
Submitted on 11 Jan 2024
Repayment History
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