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CONFIDENTIAL SOLUTIONS GROUP LTD

Active
04523785·incorporated 2002-09-02

CONFIDENTIAL SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 2 September 2002 at Companies House (number 04523785; OpenRegistry canonical ID GB-04523785-confidential-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-02
Registered Address
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONFIDENTIAL SOLUTIONS GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

CONFIDENTIAL SOLUTIONS GROUP LTD has 1 person with significant control on file:

  • Jmg Group Investments Limited (England reg. 12450180). Notified 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Carrabine born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Geraldine Carrabine born 1972 resident in England, Irish national. Notified 2019-08-23. Ceased 2024-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04523785.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.