logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Diamond, Nicholas Jon
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Roberts, Alexandra Emily
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Morton, James Henry
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Jones, Christopher
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Peach, David John
    Born in November 1972
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2025-10-31
    OF - Director → CIF 0
    Mr David Peach
    Born in November 1972
    Individual (19 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    GLOBAL GUARDIAN LIMITED
    12373353
    Suite 2, Victoria House, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ 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
  • 7
    SOLACE GLOBAL LIMITED
    - now 07695728
    KEEL HOLDINGS DORSET LTD - 2013-05-10
    Twin Sails House, West Quay Road, Poole, Dorset, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLACE GLOBAL RISK LIMITED

Period: 2013-05-10 ~ now
Company number: 07176579
Registered names
SOLACE GLOBAL RISK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
166,413 GBP2025-05-31
43,232 GBP2024-05-31
Property, Plant & Equipment
255,426 GBP2025-05-31
372,462 GBP2024-05-31
Fixed Assets - Investments
857 GBP2025-05-31
857 GBP2024-05-31
Fixed Assets
422,696 GBP2025-05-31
416,551 GBP2024-05-31
Debtors
1,048,721 GBP2025-05-31
1,568,220 GBP2024-05-31
Cash at bank and in hand
437,204 GBP2025-05-31
785,119 GBP2024-05-31
Current Assets
1,485,925 GBP2025-05-31
2,353,339 GBP2024-05-31
Creditors
Current
1,042,620 GBP2025-05-31
2,322,845 GBP2024-05-31
Net Current Assets/Liabilities
443,305 GBP2025-05-31
30,494 GBP2024-05-31
Total Assets Less Current Liabilities
866,001 GBP2025-05-31
447,045 GBP2024-05-31
Net Assets/Liabilities
815,429 GBP2025-05-31
431,572 GBP2024-05-31
Equity
Called up share capital
8,600 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
794,757 GBP2025-05-31
431,372 GBP2024-05-31
Equity
815,429 GBP2025-05-31
431,572 GBP2024-05-31
Average Number of Employees
312024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
924,083 GBP2025-05-31
706,067 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
757,670 GBP2025-05-31
662,835 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
94,835 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
166,413 GBP2025-05-31
43,232 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
375,705 GBP2024-05-31
Plant and equipment
30,616 GBP2025-05-31
30,616 GBP2024-05-31
Furniture and fittings
66,883 GBP2025-05-31
52,163 GBP2024-05-31
Computers
86,767 GBP2025-05-31
70,245 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
559,971 GBP2025-05-31
528,729 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
69,410 GBP2024-05-31
Plant and equipment
30,616 GBP2025-05-31
30,616 GBP2024-05-31
Furniture and fittings
27,613 GBP2025-05-31
15,040 GBP2024-05-31
Computers
50,163 GBP2025-05-31
41,201 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,545 GBP2025-05-31
156,267 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,573 GBP2024-06-01 ~ 2025-05-31
Computers
8,962 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,278 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
39,270 GBP2025-05-31
37,123 GBP2024-05-31
Computers
36,604 GBP2025-05-31
29,044 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
808 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
49 GBP2024-05-31
Investments in Group Undertakings
808 GBP2025-05-31
808 GBP2024-05-31
Other Investments Other Than Loans
49 GBP2025-05-31
49 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
602,318 GBP2025-05-31
1,136,481 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
127,587 GBP2024-05-31
Other Debtors
Current
5,281 GBP2025-05-31
609 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
70,728 GBP2025-05-31
85,131 GBP2024-05-31
Prepayments/Accrued Income
Current
370,394 GBP2025-05-31
218,412 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,048,721 GBP2025-05-31
1,568,220 GBP2024-05-31
Trade Creditors/Trade Payables
Current
461,198 GBP2025-05-31
245,740 GBP2024-05-31
Corporation Tax Payable
Current
124,924 GBP2025-05-31
152,789 GBP2024-05-31
Other Taxation & Social Security Payable
Current
47,465 GBP2025-05-31
30,223 GBP2024-05-31
Other Creditors
Current
8,785 GBP2025-05-31
954,465 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
389,808 GBP2025-05-31
932,437 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,735 GBP2025-05-31
61,765 GBP2024-05-31
Between one and five year
87,500 GBP2024-05-31
All periods
25,735 GBP2025-05-31
149,265 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,572 GBP2025-05-31
15,473 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,600 shares2025-05-31
Related profiles found in government register
  • SOLACE GLOBAL RISK LIMITED
    Info
    SOLACE GLOBAL RISK MANAGEMENT LIMITED - 2013-05-10
    Registered number 07176579
    Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset BH15 1JF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • SOLACE GLOBAL RISK LIMITED
    S
    Registered number 07176579
    Twin Sails House, West Quay Road, Poole, Dorset, England, BH15 1JF
    Limited Company in Solace Global Risk Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZENSEC LIMITED - now
    SOLACE GLOBAL CYBER LTD - 2025-12-30
    SOLACE GLOBAL TECHNOLOGIES LTD - 2022-06-22
    SOLACE LOGISTICS LTD
    - 2021-03-04 08830710
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.