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Sonovate International Holdings Limited

Sonovate International Holdings Limited is an active company incorporated on 4 February 2021 with the registered office located in Cardiff, South Glamorgan. Sonovate International Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13178930
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
4th Floor Golate House
101 St. Mary Street
Cardiff
Wales
CF10 1DX
Wales
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
020 71124959
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • American, • Lives in United States • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonovate Limited
Paul James Birch, Richard Anthony Prime, and 2 more are mutual people.
Active
Onalytica Limited
Paul James Birch is a mutual person.
Active
Onalytica Ebt Limited
Paul James Birch is a mutual person.
Active
The Centre For MC
Paul James Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.82M
Increased by £1.66M (+8%)
Turnover
£20.59M
Decreased by £3.03M (-13%)
Employees
162
Decreased by 36 (-18%)
Total Assets
£184.95M
Increased by £11.6M (+7%)
Total Liabilities
-£192.64M
Increased by £16.71M (+9%)
Net Assets
-£7.69M
Decreased by £5.11M (+198%)
Debt Ratio (%)
104%
Increased by 2.67% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Mr Robustiano Tubio Appointed
1 Year 6 Months Ago on 16 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 25 Apr 2024
Ohs Secretaries Limited Resigned
1 Year 6 Months Ago on 25 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 9 Jul 2025
Registration of charge 131789300003, created on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 5 Jul 2024
Registration of charge 131789300002, created on 25 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 31 May 2024
Repayment History
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