The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cusinato, Marco
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Hemel
    It Consultant born in October 1976
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jason Simon
    Director born in July 1972
    Individual (37 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    GLUE REPLY LIMITED - 2011-01-17
    GLUE LIMITED - 2008-10-31
    38, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Hemel Popat
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nana, Deena
    Secretary born in August 1977
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2024-10-23
    OF - Director → CIF 0
    Nana, Deena
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2024-10-23
    OF - Secretary → CIF 0
    Mrs Deena Nana
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOLIRIUS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
26,451,818 GBP2018-12-01 ~ 2019-11-30
24,702,820 GBP2017-09-17 ~ 2018-11-30
Cost of Sales
-22,532,357 GBP2018-12-01 ~ 2019-11-30
-19,959,821 GBP2017-09-17 ~ 2018-11-30
Gross Profit/Loss
3,919,461 GBP2018-12-01 ~ 2019-11-30
4,742,999 GBP2017-09-17 ~ 2018-11-30
Administrative Expenses
-1,735,704 GBP2018-12-01 ~ 2019-11-30
-1,193,200 GBP2017-09-17 ~ 2018-11-30
Operating Profit/Loss
2,183,757 GBP2018-12-01 ~ 2019-11-30
3,555,399 GBP2017-09-17 ~ 2018-11-30
Other Interest Receivable/Similar Income (Finance Income)
3,140 GBP2017-09-17 ~ 2018-11-30
Profit/Loss on Ordinary Activities Before Tax
2,177,885 GBP2018-12-01 ~ 2019-11-30
3,558,539 GBP2017-09-17 ~ 2018-11-30
Profit/Loss
1,761,954 GBP2018-12-01 ~ 2019-11-30
2,881,635 GBP2017-09-17 ~ 2018-11-30
Comprehensive Income/Expense
1,761,954 GBP2018-12-01 ~ 2019-11-30
2,881,635 GBP2017-09-17 ~ 2018-11-30
Property, Plant & Equipment
399,173 GBP2019-11-30
403,288 GBP2018-11-30
Fixed Assets
399,173 GBP2019-11-30
403,288 GBP2018-11-30
Debtors
Current
7,068,056 GBP2019-11-30
7,250,917 GBP2018-11-30
Cash at bank and in hand
2,221,485 GBP2019-11-30
935,893 GBP2018-11-30
Current Assets
9,289,541 GBP2019-11-30
8,186,810 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-3,217,543 GBP2019-11-30
-3,650,881 GBP2018-11-30
Net Current Assets/Liabilities
6,071,998 GBP2019-11-30
4,535,929 GBP2018-11-30
Total Assets Less Current Liabilities
6,471,171 GBP2019-11-30
4,939,217 GBP2018-11-30
Net Assets/Liabilities
6,471,171 GBP2019-11-30
4,939,217 GBP2018-11-30
Equity
Called up share capital
2 GBP2019-11-30
2 GBP2018-11-30
2 GBP2017-09-17
Retained earnings (accumulated losses)
6,471,169 GBP2019-11-30
4,939,215 GBP2018-11-30
2,208,980 GBP2017-09-17
Equity
6,471,171 GBP2019-11-30
4,939,217 GBP2018-11-30
2,208,982 GBP2017-09-17
Profit/Loss
Retained earnings (accumulated losses)
1,761,954 GBP2018-12-01 ~ 2019-11-30
2,881,635 GBP2017-09-17 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2018-12-01 ~ 2019-11-30
-151,400 GBP2017-09-17 ~ 2018-11-30
Dividends Paid
-230,000 GBP2018-12-01 ~ 2019-11-30
-151,400 GBP2017-09-17 ~ 2018-11-30
Property, Plant & Equipment - Depreciation Expense
6,095 GBP2018-12-01 ~ 2019-11-30
78,250 GBP2017-09-17 ~ 2018-11-30
Cash and Cash Equivalents
2,221,485 GBP2019-11-30
935,893 GBP2018-11-30
2,328,440 GBP2017-09-17
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
1002018-12-01 ~ 2019-11-30
Computers
1002018-12-01 ~ 2019-11-30
Wages/Salaries
1,062,517 GBP2018-12-01 ~ 2019-11-30
713,952 GBP2017-09-17 ~ 2018-11-30
Social Security Costs
68,009 GBP2017-09-17 ~ 2018-11-30
Staff Costs/Employee Benefits Expense
1,077,592 GBP2018-12-01 ~ 2019-11-30
790,181 GBP2017-09-17 ~ 2018-11-30
Average Number of Employees
192018-12-01 ~ 2019-11-30
152017-09-17 ~ 2018-11-30
Director Remuneration
36,667 GBP2018-12-01 ~ 2019-11-30
43,564 GBP2017-09-17 ~ 2018-11-30
Tax Expense/Credit at Applicable Tax Rate
413,798 GBP2018-12-01 ~ 2019-11-30
676,122 GBP2017-09-17 ~ 2018-11-30
Dividends Paid on Shares
230,000 GBP2018-12-01 ~ 2019-11-30
151,400 GBP2017-09-17 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Buildings
411,492 GBP2019-11-30
411,492 GBP2018-11-30
Furniture and fittings
65,446 GBP2019-11-30
65,030 GBP2018-11-30
Computers
29,953 GBP2019-11-30
28,389 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
506,891 GBP2019-11-30
504,911 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
65,030 GBP2018-11-30
Computers
28,363 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,623 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
416 GBP2018-12-01 ~ 2019-11-30
Computers, Owned/Freehold
1,564 GBP2018-12-01 ~ 2019-11-30
Owned/Freehold
6,095 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,446 GBP2019-11-30
Computers
29,927 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,718 GBP2019-11-30
Property, Plant & Equipment
Buildings
399,147 GBP2019-11-30
403,262 GBP2018-11-30
Computers
26 GBP2019-11-30
26 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
2,798,956 GBP2019-11-30
2,223,504 GBP2018-11-30
Other Debtors
Current
30,900 GBP2019-11-30
267,855 GBP2018-11-30
Prepayments/Accrued Income
Current
4,238,200 GBP2019-11-30
4,759,558 GBP2018-11-30
Trade Creditors/Trade Payables
Current
1,118,348 GBP2019-11-30
1,395,484 GBP2018-11-30
Corporation Tax Payable
Current
416,898 GBP2019-11-30
676,904 GBP2018-11-30
Other Taxation & Social Security Payable
Current
406,157 GBP2019-11-30
21,779 GBP2018-11-30
Other Creditors
Current
101,465 GBP2019-11-30
336,056 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
1,174,675 GBP2019-11-30
1,220,658 GBP2018-11-30
Creditors
Current
3,217,543 GBP2019-11-30
3,650,881 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-11-30
2 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002018-12-01 ~ 2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,000 GBP2019-11-30
70,000 GBP2018-11-30
Between one and five year
157,500 GBP2019-11-30
248,356 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,500 GBP2019-11-30
318,356 GBP2018-11-30
  • SOLIRIUS LTD
    Info
    Registered number 06279757
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.