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Companies House/South Croydon/Company profile

SOLVENCY II SOLUTIONS LTD.

Active
09061048·incorporated 2014-05-29

SOLVENCY II SOLUTIONS LTD. is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09061048; OpenRegistry canonical ID GB-09061048-solvency-ii-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,130 active companies registered in South Croydon, Surrey (postcode CR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
27 ELLENBRIDGE WAY, SOUTH CROYDON, SURREY, CR2 0EW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 SOLVENCY II SOLUTIONS LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

SOLVENCY II SOLUTIONS LTD. has 1 person with significant control on file:

  • Solvency Ii Solutions Holdings Ltd (England reg. 15335958). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian John Kent born 1978 resident in England, British national. Notified 2017-05-29. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Harold Staines born 1980 resident in England, British national. Notified 2017-05-29. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Dellabarca born 1971 resident in New Zealand, New Zealander national. Notified 2017-05-29. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in South Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09061048.

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