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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 4
  • 1
    Dellabarca, Richard Paul
    Chairman born in July 1971
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Richard Dellabarca
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Kent, Adrian John
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian John Kent
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    2017-05-29 ~ 2024-02-29
    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
  • 3
    Staines, John Harold
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2026-01-31
    OF - Director → CIF 0
    Mr John Harold Staines
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    SOLVENCY II SOLUTIONS HOLDINGS LTD
    15335958 09061048
    27, Ellenbridge Way, South Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLVENCY II SOLUTIONS LTD.

Period: 2014-05-29 ~ now
Company number: 09061048 15335958
Registered name
SOLVENCY II SOLUTIONS LTD. - now 15335958
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment
501 GBP2025-05-31
748 GBP2024-05-31
Fixed Assets
501 GBP2025-05-31
748 GBP2024-05-31
Debtors
Current
296,280 GBP2025-05-31
243,572 GBP2024-05-31
Cash at bank and in hand
32,527 GBP2025-05-31
24,978 GBP2024-05-31
Current Assets
328,807 GBP2025-05-31
268,550 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-97,400 GBP2024-05-31
Net Current Assets/Liabilities
240,920 GBP2025-05-31
171,150 GBP2024-05-31
Total Assets Less Current Liabilities
241,421 GBP2025-05-31
171,898 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-28,138 GBP2025-05-31
-33,973 GBP2024-05-31
Net Assets/Liabilities
213,283 GBP2025-05-31
137,925 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
213,183 GBP2025-05-31
137,825 GBP2024-05-31
Equity
213,283 GBP2025-05-31
137,925 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,274 GBP2025-05-31
2,274 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,773 GBP2025-05-31
1,526 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
247 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
501 GBP2025-05-31
748 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
55,280 GBP2025-05-31
101,838 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
235,584 GBP2025-05-31
130,154 GBP2024-05-31
Other Debtors
Current
2,311 GBP2025-05-31
10,571 GBP2024-05-31
Prepayments/Accrued Income
Current
3,105 GBP2025-05-31
1,009 GBP2024-05-31
Bank Borrowings
Current
5,834 GBP2025-05-31
5,689 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,565 GBP2025-05-31
420 GBP2024-05-31
Taxation/Social Security Payable
Current
70,093 GBP2025-05-31
69,044 GBP2024-05-31
Other Creditors
Current
2,820 GBP2025-05-31
12,619 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,575 GBP2025-05-31
9,628 GBP2024-05-31
Creditors
Current
87,887 GBP2025-05-31
97,400 GBP2024-05-31
Bank Borrowings
Non-current
28,138 GBP2025-05-31
33,973 GBP2024-05-31

  • SOLVENCY II SOLUTIONS LTD.
    Info
    Registered number 09061048
    27 Ellenbridge Way, South Croydon, Surrey CR2 0EW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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