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Solertia Mga Ltd

Solertia Mga Ltd is an active company incorporated on 30 May 2022 with the registered office located in London, City of London. Solertia Mga Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14139998
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 13 Hanover Square Mayfair London W1S 1HN England
Telephone
07765 257029
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Oct 1962
Director • Finance • British • Lives in UK • Born in Jul 1973
Director • British • Lives in Bermuda • Born in Dec 1968
Director • Finance • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Intermediary Support Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Davies Insurer & Market Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Davies Broking Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Davies Mga Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Aqueous Management Limited
Christopher Stewart Butcher is a mutual person.
Active
Mif Holdings Limited
Christopher Stewart Butcher is a mutual person.
Active
PFLA Limited
Christopher Stewart Butcher is a mutual person.
Active
Carbon Underwriting Limited
Christopher Stewart Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£306.78K
Decreased by £187.74K (-38%)
Turnover
Unreported
Decreased by £1.09M (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£1.76M
Increased by £834.43K (+90%)
Total Liabilities
-£1.25M
Increased by £660.71K (+111%)
Net Assets
£509.41K
Increased by £173.72K (+52%)
Debt Ratio (%)
71%
Increased by 7.23% (+11%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Mr Christopher Stewart Butcher Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Vincent Oratore Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Alexis Mcdonald Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 5 Jun 2025
Sub-division of shares on 30 April 2025
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 9 Jun 2024
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
Submitted on 27 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Dec 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Vincent Oratore on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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