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 6
  • 1
    Isbister, Simon
    Finance born in November 1963
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Nicholas James Douglas
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Christopher Stewart
    Company Director born in October 1962
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Alexis
    Finance born in July 1973
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Oratore, Vincent
    Finance born in November 1959
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Oratore, Vincent
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Point Building, 3 Waterloo Lane, Pembroke, Hm 08, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Simon Isbister
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Alexis Mcdonald
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Vincent Oratore
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

SOLERTIA MGA LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52023-06-01 ~ 2023-12-31
32022-05-30 ~ 2023-05-31
Turnover/Revenue
1,086,589 GBP2023-06-01 ~ 2023-12-31
70,322 GBP2022-05-30 ~ 2023-05-31
Administrative Expenses
-1,448,990 GBP2023-06-01 ~ 2023-12-31
-947,307 GBP2022-05-30 ~ 2023-05-31
Operating Profit/Loss
-362,401 GBP2023-06-01 ~ 2023-12-31
-876,985 GBP2022-05-30 ~ 2023-05-31
Profit/Loss
-362,401 GBP2023-06-01 ~ 2023-12-31
-876,985 GBP2022-05-30 ~ 2023-05-31
Property, Plant & Equipment
3,098 GBP2023-12-31
2,334 GBP2023-05-31
Fixed Assets - Investments
101,122 GBP2023-12-31
101,122 GBP2023-05-31
Fixed Assets
104,220 GBP2023-12-31
103,456 GBP2023-05-31
Debtors
Current
330,901 GBP2023-12-31
78,829 GBP2023-05-31
Cash at bank and in hand
494,523 GBP2023-12-31
554,148 GBP2023-05-31
Current Assets
825,424 GBP2023-12-31
632,977 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-593,955 GBP2023-12-31
-38,343 GBP2023-05-31
Net Current Assets/Liabilities
231,469 GBP2023-12-31
594,634 GBP2023-05-31
Total Assets Less Current Liabilities
335,689 GBP2023-12-31
698,090 GBP2023-05-31
Net Assets/Liabilities
335,689 GBP2023-12-31
698,090 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-05-31
75 GBP2022-05-30
Share premium
1,574,975 GBP2023-12-31
1,574,975 GBP2023-05-31
Retained earnings (accumulated losses)
-1,239,386 GBP2023-12-31
-876,985 GBP2023-05-31
Equity
335,689 GBP2023-12-31
698,090 GBP2023-05-31
75 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-362,401 GBP2023-06-01 ~ 2023-12-31
-876,985 GBP2022-05-30 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
25 GBP2022-05-30 ~ 2023-05-31
Issue of Equity Instruments
1,575,000 GBP2022-05-30 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,481 GBP2023-12-31
3,112 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
778 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
605 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,383 GBP2023-12-31
Property, Plant & Equipment
Computers
3,098 GBP2023-12-31
2,334 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
293,128 GBP2023-12-31
22,015 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
11,980 GBP2023-12-31
11,980 GBP2023-05-31
Other Debtors
Current
12,400 GBP2023-12-31
12,425 GBP2023-05-31
Prepayments/Accrued Income
Current
13,393 GBP2023-12-31
32,409 GBP2023-05-31
Cash and Cash Equivalents
494,523 GBP2023-12-31
554,148 GBP2023-05-31
Trade Creditors/Trade Payables
Current
31,315 GBP2023-12-31
33,600 GBP2023-05-31
Other Creditors
Current
6,363 GBP2023-12-31
1,443 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
556,277 GBP2023-12-31
3,300 GBP2023-05-31
Creditors
Current
593,955 GBP2023-12-31
38,343 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
75 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
25 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,704 GBP2023-12-31
27,280 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,704 GBP2023-12-31
27,280 GBP2023-05-31
  • SOLERTIA MGA LTD
    Info
    Registered number 14139998
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2022-05-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.