Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Aconite Solutions Limited
- Incorporated
- 28 August 2001 (25 years)
- Industry
- Other software publishing (58290) Other information technology service activities (62090)
- Directors
- Laurent Lafargue
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Runway East Shoreditch52 Tabernacle StreetLondonEC2A 4NJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2024
British
Born June 1979 (47)
Lafargue, Laurent
Director · Appointed 12 April 2023
French
Born October 1976 (50)
Officer history (22 former)
31 December 2024
4 September 2024
4 September 2024
31 December 2023
12 April 2023
12 April 2023
Appointed Lafargue, Laurent as Director
22 October 2021
22 October 2021
Resigned Landrock, Mads as Director
31 October 2017
Appointed Landrock, Mads as Director
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
4 September 2017
4 September 2017
4 September 2017
4 September 2017
2 August 2017
30 June 2017
18 May 2017
27 January 2016
27 March 2015
8 December 2014
8 December 2014
8 December 2014
8 December 2014
8 December 2014
16 December 2004
15 December 2004
8 November 2004
1 March 2003
1 March 2003
15 July 2002
1 March 2002
1 March 2002
1 March 2002
28 August 2001
28 August 2001
28 August 2001
28 August 2001
28 August 2001
28 August 2001
28 August 2001
28 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03929079
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aconite Technology Limited Owns 75–100% of shares
Aconite Consulting Limited Owns 75–100% of shares
Aconite Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Turnover
- £1,742,775
- Profit Before Tax
- £969,032
- Employees
- 5
- Profit Margin
- 56%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £224,815 | £510,383 |
| Creditors (< 1 year) | £4,156,794 | £5,411,394 |
| Net Current Assets | (£3,931,979) | (£4,901,011) |
| Shareholder Funds | (£3,931,979) | (£4,901,011) |
| Turnover | £1,742,775 | £1,652,085 |
| Cost of Sales | £111,217 | £53,880 |
| Gross Profit | £1,631,558 | £1,598,205 |
| Admin Expenses | £662,526 | £1,172,913 |
| Profit Before Tax | £969,032 | £425,292 |
| Tax | £0 | £0 |
| Profit for Period | £969,032 | £425,292 |
Filings
Filing history not loaded yet. See it on Companies House
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