Solifi Group (UK) Limited

Active02869895 Private limited company
Incorporated
8 November 1993 (33 years)
Previously known as
Ids Group Limited (until 29 October 2021)
Ids Group PLC (until 17 November 2003)
CFS Group PLC (until 26 October 2000)
Earlier: Computerised Financial Solutions PLC, Keycentral Public Limited Company
Industry
Other service activities n.e.c. (96090)
Directors
Mike Cagle
Owned by
Accounts type
Full
Region
South East
Address
Unit I/gb & Jg Witan Court Gate
Upper Fourth Street
Milton Keynes
MK9 1EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Ids Group Iii Limited · more companies
American
Born July 1966 (60)
Cagle, Mike
Director · Appointed 15 September 2025
American
Born March 1978 (48)
Corporate Secretary · Appointed 30 September 2010
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Officer history (43 former)
15 September 2025
Appointed Cagle, Mike as Director
15 September 2025
Appointed Corazzi, Daniel J as Director
15 September 2025
14 October 2022
Resigned Gibson, Eric John, Mr. as Director
5 May 2020
Resigned Huber, Lisa Marie as Director
5 May 2020
Appointed Gibson, Eric John, Mr. as Director
8 October 2019
8 October 2019
Resigned Cole, Philip Neal as Director
8 October 2019
Appointed Huber, Lisa Marie as Director
8 October 2019
Resigned Somers, Nicholas E as Director
20 April 2017
Resigned Power, Jonathan Mark as Director
17 December 2014
Resigned Nicholls, Gael Patricia as Director
17 December 2014
Appointed Power, Jonathan Mark as Director
18 October 2010
Appointed Nicholls, Gael Patricia as Director
18 October 2010
Resigned Schmidt, Kristopher Thomas as Director
30 September 2010
Appointed Schmidt, Kristopher Thomas as Director
30 September 2010
Appointed Pennsec Limited as Corporate Secretary
30 September 2010
Resigned Mills, Simon Richard as Secretary
30 September 2010
Resigned Mills, Simon Richard as Director
24 March 2010
Appointed Cole, Philip Neal as Director
24 March 2010
Resigned Rho, Matthew Young Ju as Director
5 March 2009
Appointed Rho, Matthew Young Ju as Director
5 March 2009
Resigned Jordan-Stowe, Kathleen as Director
10 December 2007
Resigned Laudico, Anthony as Director
15 February 2007
Appointed Mills, Simon Richard as Director
15 February 2007
Resigned Mehr, Michael as Director
14 February 2007
Resigned Bristow, Vaughan as Director
8 October 2004
Resigned Yort, W Montague as Director
1 October 2004
Appointed Jordan-Stowe, Kathleen as Director
1 October 2004
Appointed Laudico, Anthony as Director
29 September 2004
Appointed Mehr, Michael as Director
11 August 2004
Appointed Mills, Simon Richard as Secretary
10 August 2004
Resigned Delmege, Stuart as Secretary
10 August 2004
Resigned Delmege, Stuart as Director
22 June 2004
Appointed Bristow, Vaughan as Director
19 February 2004
Resigned Meinen, James Stanley as Director
18 February 2004
Appointed Delmege, Stuart as Director
15 August 2003
Appointed Yort, W Montague as Director
15 August 2003
Appointed Somers, Nicholas E as Director
15 August 2003
Resigned Glucklich, Thomas Charles as Director
15 August 2003
Resigned Granger, James as Director
15 August 2003
Resigned Tee, Henry Leonard as Director
11 March 2003
Resigned Roller, Michael Roy David as Secretary
11 March 2003
Resigned Roller, Michael Roy David as Director
11 March 2003
Appointed Delmege, Stuart as Secretary
20 January 2003
Resigned Hubert, John Martyn as Director
1 October 2002
Appointed Tee, Henry Leonard as Director
15 May 2002
Appointed Granger, James as Director
15 May 2002
Resigned Vernon, Robert Clifford as Director
15 May 2002
Resigned Borchers, Richard James as Director
15 June 2001
Appointed Roller, Michael Roy David as Secretary
15 June 2001
Resigned Gorty, Peter as Secretary
15 June 2001
Appointed Roller, Michael Roy David as Director
15 May 2001
Appointed Vernon, Robert Clifford as Director
1 May 2001
Appointed Gorty, Peter as Secretary
30 April 2001
Resigned Ikel, Terence John as Secretary
30 April 2001
Resigned Candeland, Neil Geoffrey as Director
30 April 2001
Resigned Mackay, James Richard as Director
26 March 2001
Appointed Glucklich, Thomas Charles as Director
5 January 2001
Resigned Brockbank, Thomas Frederick as Director
5 January 2001
Resigned Stein, Alfred as Director
5 January 2001
Resigned Newall, Frederick as Director
26 October 2000
Appointed Meinen, James Stanley as Director
26 October 2000
Appointed Borchers, Richard James as Director
31 August 2000
Appointed Hubert, John Martyn as Director
30 May 2000
Resigned Bhalla, Victor Vinod as Director
25 May 2000
Appointed Mackay, James Richard as Director
22 October 1999
Resigned Epstein, Michael Jay as Director
1 February 1999
Appointed Bhalla, Victor Vinod as Director
1 February 1999
Resigned Lynch, Patrick Gerard as Director
21 July 1998
Resigned Gould, Geoffrey David as Director
31 October 1996
Resigned Mackay, James Richard as Director
31 October 1996
Appointed Newall, Frederick as Director
1 June 1996
Appointed Lynch, Patrick Gerard as Director
2 April 1996
Resigned Ikel, Terence John as Director
2 April 1996
Appointed Candeland, Neil Geoffrey as Director
20 January 1994
Appointed Mackay, James Richard as Director
20 January 1994
Appointed Epstein, Michael Jay as Director
20 January 1994
Appointed Gould, Geoffrey David as Director
20 January 1994
Appointed Brockbank, Thomas Frederick as Director
19 November 1993
Appointed Ikel, Terence John as Secretary
19 November 1993
Appointed Stein, Alfred as Director
19 November 1993
Appointed Ikel, Terence John as Director
19 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13467534
Former controllers (1)
8 October 2019
Ceased Nicholas E Somers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ids Group Iii Limited
Solifi Group (UK) Limited This company Owns 75–100% of shares
Solifi (UK) Limited Owns 75–100% of shares

Filings 308

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
1 September 2026Full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
15 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 308 filings

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