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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 2
  • 1
    Kent, Adrian John
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Adrian John Kent
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Staines, John Harold
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2026-01-31
    OF - Director → CIF 0
    Mr John Harold Staines
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOLVENCY II SOLUTIONS HOLDINGS LTD

Period: 2023-12-08 ~ now
Company number: 15335958 09061048
Registered name
SOLVENCY II SOLUTIONS HOLDINGS LTD - now 09061048
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-12-08 ~ 2024-05-31
Fixed Assets - Investments
1,020,877 GBP2025-05-31
1,020,877 GBP2024-05-31
Cash at bank and in hand
80 GBP2025-05-31
Creditors
Current, Amounts falling due within one year
-331,954 GBP2025-05-31
-237,149 GBP2024-05-31
Net Current Assets/Liabilities
-331,874 GBP2025-05-31
-237,149 GBP2024-05-31
Total Assets Less Current Liabilities
689,003 GBP2025-05-31
783,728 GBP2024-05-31
Net Assets/Liabilities
689,003 GBP2025-05-31
696,228 GBP2024-05-31
Equity
Called up share capital
72 GBP2025-05-31
72 GBP2024-05-31
Share premium
699,930 GBP2025-05-31
699,930 GBP2024-05-31
Retained earnings (accumulated losses)
-10,999 GBP2025-05-31
-3,774 GBP2024-05-31
Equity
689,003 GBP2025-05-31
696,228 GBP2024-05-31
Other Remaining Borrowings
Current
87,500 GBP2025-05-31
87,500 GBP2024-05-31
Amounts owed to group undertakings
Current
235,584 GBP2025-05-31
130,154 GBP2024-05-31
Other Creditors
Current
2,310 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
6,560 GBP2025-05-31
19,495 GBP2024-05-31
Creditors
Current
331,954 GBP2025-05-31
237,149 GBP2024-05-31
Other Remaining Borrowings
Non-current
87,500 GBP2024-05-31

Related profiles found in government register
  • SOLVENCY II SOLUTIONS HOLDINGS LTD
    Info
    Registered number 15335958
    27 Ellenbridge Way, South Croydon CR2 0EW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SOLVENCY II SOLUTIONS HOLDINGS LTD
    S
    Registered number 15335958
    27, Ellenbridge Way, South Croydon, England, CR2 0EW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLVENCY II SOLUTIONS LTD.
    09061048 15335958
    27 Ellenbridge Way, South Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.