Daemon Solutions Limited

Active03442937 Private limited company

What Daemon Solutions say about themselves

“We’re Daemon, a technology consultancy. We solve business problems by energising movements that transform businesses.”

— from daemonsolutions.co.uk
Incorporated
1 October 1997 (29 years)
Previously known as
Daemon Services Limited (until 23 July 2007)
Centurion Consulting Ltd (until 4 July 2007)
Industry
Business and domestic software development (62012)
Owned by
Steven William Bennett
Calum Desmond Fitzgerald
Accounts type
Group
Region
Greater London
Address
Paddington Clubhouse Studio C
21 Conduit Place
Paddington
London
W2 1HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Anderson, Steve
Director · Appointed 1 May 2025
British
Born February 1977 (49)
Director · Appointed 1 April 2024
British
Born April 1985 (41)
Director · Appointed 18 October 2023
South African
Born October 1986 (40)
Lockwood, Jane Loretta
Director · Appointed 13 April 2022
British
Born January 1973 (53)
Director · Appointed 1 March 2022
British
Born March 1959 (67)
Director · Appointed 1 April 2021
British
Born March 1960 (66)
Director · Appointed 16 April 2007
British
Born June 1975 (51)
Bennett, Steven William
Director · Appointed 1 October 1997
British
Born February 1979 (47)
Officer history (7 former)
1 May 2025
Appointed Anderson, Steve as Director
30 June 2024
Resigned Ironside, Peter as Director
1 April 2024
Appointed Bruce, Iain Jack as Director
1 April 2024
Appointed Ironside, Peter as Director
18 October 2023
Appointed Hauptfleisch, Kyle Peter as Director
13 April 2022
Appointed Lockwood, Jane Loretta as Director
7 April 2022
Resigned Mason, Guy Russell as Director
1 March 2022
Appointed Batchelar, Judith Margaret as Director
1 April 2021
Appointed Newsome, Richard Philip as Director
31 March 2021
Resigned Bennett, Charlotte Elizabeth as Secretary
31 December 2018
Resigned Fraser, Robert Charles as Director
7 February 2017
Appointed Mason, Guy Russell as Director
1 December 2016
Appointed Fraser, Robert Charles as Director
16 April 2007
Appointed Fitzgerald, Calum Desmond as Director
9 December 2001
Resigned Robinson, Jemima May as Secretary
2 March 2001
Appointed Bennett, Charlotte Elizabeth as Secretary
1 December 1997
Appointed Robinson, Jemima May as Secretary
1 October 1997
Appointed Bennett, Steven William as Director
1 October 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Steven William Bennett
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Net Assets
£2,880,941
Cash
£730,157
Profit
£1,979,754
Employees
88
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
69%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £938,385 £1,779,487 £2,294,741 £1,369,187 £2,880,941
Balance sheet detail
20242023202220212020
Fixed Assets£164,798£134,955£125,595£98,128£113,324
Current Assets£6,391,078£4,369,977£5,486,356£3,638,987£2,099,618
Cash£730,157£362,116£802,625£960,133£51,966
Creditors (< 1 year)£3,646,418£3,117,440£3,258,767£1,894,817£1,253,025
Creditors (> 1 year)£31,454£66,671£40,463£44,167
Net Current Assets£2,744,660£1,252,537£2,227,589£1,744,170£846,593
Net Assets£2,880,941£1,369,187£2,294,741£1,779,487£938,385
Shareholder Funds£2,880,941£1,369,187£2,294,741£1,779,487£938,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Resolutions
21 April 2026Resolutions
3 April 2026Memorandum and Articles of Association
10 November 2025Group of companies' accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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