Website & contact details
- Website
Sohonet Group Limited
- Incorporated
- 23 July 2003 (23 years)
- Previously known as
- Anduki Limited (until 4 June 2013)Ever 2143 Limited (until 11 August 2003)
- Industry
- Activities of head offices (70100)
- Directors
- Chuck Parker
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Soho StreetLondonW1D 3DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2021
British
Born September 1966 (60)
Parker, Chuck
Director · Appointed 1 July 2013
American
Born June 1970 (56)
Irish
Born November 1969
Director · Appointed 4 August 2003
British
Born November 1970
Officer history (11 former)
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Resigned Tanner, Elizabeth as Director
8 November 2017
Resigned Mussen, Rupert James as Secretary
1 July 2013
Appointed Parker, Chuck as Director
28 March 2013
Appointed Mussen, Rupert James as Secretary
8 March 2013
30 November 2012
30 November 2012
30 November 2012
Appointed Tanner, Elizabeth as Director
30 November 2012
30 November 2012
30 November 2012
31 October 2008
31 October 2008
4 August 2003
4 August 2003
4 August 2003
4 August 2003
4 August 2003
4 August 2003
4 August 2003
23 July 2003
23 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Sohonet Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2026
Ceased Eudoros Bidco Limited — Owns 75–100% of shares
2 March 2021
Ceased Fpe Capital LLP — Holds 25–50% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,629,433
- up £1,387,056 (572%)
- Cash
- £577,914
- up £577,421 (117124%)
- Turnover
- £0
- no change
- Profit Before Tax
- £147,328
- up £283,628 (208%)
- Employees
- 1
- down 3 (75%)
- Debt Ratio
- 88%
- Current Ratio
- 3729.6x
- Return on Equity
- 9%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £161,787 |
| Current Assets | £13,989,597 |
| Debtors | £13,411,683 |
| Cash | £577,914 |
| Creditors (< 1 year) | £3,751 |
| Creditors (> 1 year) | £12,518,200 |
| Net Current Assets | £13,985,846 |
| Net Assets | £1,629,433 |
| Shareholder Funds | £1,629,433 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £1,270,748 |
| Operating Profit | (£1,270,748) |
| Profit Before Tax | £147,328 |
| Profit for Period | £147,328 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Notification of a person with significant control statement | |||
| 7 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 July 2026 | Amended group of companies' accounts | 31 December 2024 | ||
| 5 May 2026 | Registration of a charge |
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