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.

Parent entities and officers
Active 3
  • 1
    Staines, John Harold
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Adrian John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Ellenbridge Way, South Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    696,228 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr John Harold Staines
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian John Kent
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dellabarca, Richard Paul
    Chairman born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Richard Dellabarca
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2024-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLVENCY II SOLUTIONS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
748 GBP2024-05-31
1,117 GBP2023-05-31
Fixed Assets
748 GBP2024-05-31
1,117 GBP2023-05-31
Debtors
Current
243,572 GBP2024-05-31
26,393 GBP2023-05-31
Cash at bank and in hand
24,978 GBP2024-05-31
104,268 GBP2023-05-31
Current Assets
268,550 GBP2024-05-31
130,661 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-97,400 GBP2024-05-31
-27,944 GBP2023-05-31
Net Current Assets/Liabilities
171,150 GBP2024-05-31
102,717 GBP2023-05-31
Total Assets Less Current Liabilities
171,898 GBP2024-05-31
103,834 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-39,664 GBP2023-05-31
Net Assets/Liabilities
137,925 GBP2024-05-31
64,170 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
137,825 GBP2024-05-31
64,070 GBP2023-05-31
Equity
137,925 GBP2024-05-31
64,170 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,274 GBP2024-05-31
2,274 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,157 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,526 GBP2024-05-31
Property, Plant & Equipment
Office equipment
748 GBP2024-05-31
1,117 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
101,838 GBP2024-05-31
4,697 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
130,154 GBP2024-05-31
Other Debtors
Current
10,571 GBP2024-05-31
18,846 GBP2023-05-31
Prepayments/Accrued Income
Current
1,009 GBP2024-05-31
2,850 GBP2023-05-31
Bank Borrowings
Current
5,689 GBP2024-05-31
5,546 GBP2023-05-31
Trade Creditors/Trade Payables
Current
420 GBP2024-05-31
5,712 GBP2023-05-31
Corporation Tax Payable
Current
58,611 GBP2024-05-31
Taxation/Social Security Payable
Current
10,433 GBP2024-05-31
11,090 GBP2023-05-31
Other Creditors
Current
12,619 GBP2024-05-31
2,321 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,628 GBP2024-05-31
3,275 GBP2023-05-31
Creditors
Current
97,400 GBP2024-05-31
27,944 GBP2023-05-31
Bank Borrowings
Non-current
33,973 GBP2024-05-31
39,664 GBP2023-05-31
Creditors
Non-current
33,973 GBP2024-05-31
39,664 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,502 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,502 GBP2023-05-31

  • SOLVENCY II SOLUTIONS LTD.
    Info
    Registered number 09061048
    icon of address27 Ellenbridge Way, South Croydon, Surrey CR2 0EW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.