Solutions in I.T. Limited

Active04555311 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Other software publishing (58290)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 1 & 2 First Floor Bridge Road Business Park
Bridge Road
Haywards Heath
RH16 1TX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Italian,South African
Born October 1979 (47)
Director · Appointed 7 May 2024
British
Born January 1972 (54)
Director · Appointed 6 May 2022
British
Born July 1971 (55)
Officer history (4 former)
7 May 2024
Appointed Baumann, Sean Gavin as Director
7 May 2024
Appointed Perkins, Keely Michelle as Director
7 May 2024
Resigned Parekh-Downes, Latika as Secretary
7 May 2024
Resigned Downes, Gary as Director
6 May 2022
Appointed Perkins, Geoffrey Walter Ian as Director
7 October 2002
Appointed Brewer, Suzanne as Nominee Secretary
7 October 2002
Resigned Brewer, Suzanne as Nominee Secretary
7 October 2002
Appointed Brewer, Kevin, Dr as Nominee Director
7 October 2002
Resigned Brewer, Kevin, Dr as Nominee Director
7 October 2002
Appointed Parekh-Downes, Latika as Secretary
7 October 2002
Appointed Downes, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01753155
Former controllers (2)
5 May 2023
Ceased Latika Parekh-Downes — Owns 25–50% of shares
5 May 2023
Ceased Gary Downes — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Emir Software Ltd Owns 75–100% of shares
Expatux Limited Owns 25–50% of shares
F H G Software Limited Owns 75–100% of shares
Infotek Software Ltd Owns 75–100% of shares
Solutions in I.T. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£797,164
Cash
£176,601
Employees
12
Debt Ratio
13%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £594,478 £605,535 £652,508 £740,573 £797,164
Balance sheet detail
20252024202320222021
Fixed Assets£554,622£555,776£556,219£556,529£557,677
Current Assets£358,881£321,015£336,191£303,499£271,359
Debtors£182,280£177,029£159,956£204,465£168,685
Cash£176,601£123,160£155,409£78,208£81,848
Creditors (< 1 year)£116,339£125,855£152,430£130,955£85,139
Creditors (> 1 year)£0£10,363£87,472£123,538£149,419
Net Current Assets£242,542£195,160£183,761£172,544£186,220
Net Assets£797,164£740,573£652,508£605,535£594,478
Shareholder Funds£797,164£740,573£652,508£605,535£594,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
21 May 2026Unaudited abridged accounts30 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
16 June 2025Unaudited abridged accounts30 September 2024
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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