Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Slitherine Limited
- Incorporated
- 15 December 2009 (16 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Marco Alessandro MinoliPhilip Colin Stamford Veale
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 34 Anyards RoadCobhamKT11 2LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Minoli, Marco Alessandro
Director · Appointed 1 January 2010
Italian
Born May 1976 (50)
Veale, Philip Colin Stamford
Director · Appointed 1 January 2010
British
Born September 1972 (54)
Officer history (1 former)
13 October 2023
Resigned Mcneil, John Driscoll as Director
1 January 2010
1 January 2010
Appointed Minoli, Marco Alessandro as Director
1 January 2010
Appointed Veale, Philip Colin Stamford as Director
15 December 2009
Appointed Mcneil, John Driscoll as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16598834
Former controllers (2)
25 September 2025
3 February 2022
Ceased John Driscoll Mcneil — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Slitherine Limited This company Holds 75–100% of voting rights
Slitherine Software UK Limited Holds 75–100% of voting rights
Matrix Pro Services Limited Owns 75–100% of shares
Waveops Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £22,111
- Employees
- 4
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,785,462 | £1,785,462 | £1,785,462 |
| Current Assets | £84,113 | £82,672 | £109,388 |
| Debtors | £62,002 | £59,247 | £12,274 |
| Cash | £22,111 | £23,425 | £97,114 |
| Creditors (< 1 year) | £26,066 | £18,756 | £44,774 |
| Net Current Assets | £58,047 | £63,916 | £64,614 |
| Shareholder Funds | £1,843,509 | £1,849,378 | £1,850,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 11 March 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Total exemption full accounts | 31 December 2024 |
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