C1 Solutions Limited

Active06821858 Private limited company
Incorporated
17 February 2009 (17 years)
Previously known as
Trinexia Limited (until 7 December 2023)
Credence Security (UK) Limited (until 3 January 2023)
A-Tek Distribution Limited (until 1 August 2017)
Earlier: Traders Warehouse Limited
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Robert Fraser Tarbitt Brown
Owned by
Cyber Security 1 AB
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Brown, Robert Fraser Tarbitt
Director · Appointed 20 February 2025
South African
Born January 1970 (56)
Officer history (6 former)
20 February 2025
Resigned Gevers, Vivian as Director
20 February 2025
Appointed Brown, Robert Fraser Tarbitt as Director
27 November 2020
Resigned Paulsen, Jacobus Adriaan as Director
8 November 2020
Appointed Gevers, Vivian as Director
8 November 2020
Resigned Stilwell, Daryn as Director
1 November 2018
Appointed Stilwell, Daryn as Director
25 September 2017
Appointed Paulsen, Jacobus Adriaan as Director
25 September 2017
Resigned Hall, Robert John as Director
12 June 2017
Resigned Sharples, David as Director
8 September 2016
Resigned Campbell Young, Simon Andrew as Director
17 August 2014
Appointed Hall, Robert John as Director
17 February 2009
Appointed Campbell Young, Simon Andrew as Director
17 February 2009
Appointed Sharples, David as Director

Ownership 1 active

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

Cyber Security 1 AB
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Public Limited Liability
Reg. no. 556135-4811
Former controllers (2)
4 December 2020
Ceased Jacobus Adriaan Paulsen — Right to appoint and remove directors
12 June 2017
Ceased David Sharples — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£50,778)
Employees
3
Debt Ratio
128%
Current Ratio
2.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£65,720) £94,041 (£114,006) (£105,516) (£50,778)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,862£979£613£613£362
Current Assets£178,878£61,902£18,521£31,666£97,726£62,773
Creditors (< 1 year)£86,387£24,380£132,527£11,082£164,059£159,614
Creditors (> 1 year)£148,131£144,017£100,401
Net Current Assets£92,491£37,522(£114,006)£20,584(£66,333)(£96,841)
Net Assets(£50,778)(£105,516)(£114,006)£94,041(£65,720)
Shareholder Funds(£50,778)(£105,516)(£114,006)£94,041(£65,720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Micro company accounts31 December 2024
4 September 2025Confirmation statement with no updates4 September 2025
20 February 2025Appointment of a director
20 February 2025Termination of appointment of a director
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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