Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
S12 Solutions Limited
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Stone BuildingsLincoln's InnLondonWC2A 3TH
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 4 April 2024
British
Born February 1973 (53)
Director · Appointed 19 April 2021
Also at Vitalhub UK Limited · more companies
Canadian
Born July 1960 (66)
Director · Appointed 19 April 2021
Canadian
Born July 1962 (64)
Officer history (2 former)
4 April 2024
19 April 2021
19 April 2021
19 April 2021
Resigned Manning, Amy as Director
19 April 2021
13 June 2017
Appointed Manning, Amy as Director
13 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Reg. no. 06251662
Former controllers (3)
19 April 2021
Ceased Lockwood & Rann Ventures Ltd — Owns 25–50% of shares
19 April 2021
Ceased Amy Manning — Owns 50–75% of shares
22 February 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bookwise Solutions Limited Owns 75–100% of shares
Induction Healthcare Group Limited Owns 75–100% of shares
Induction Healthcare Limited Owns 75–100% of shares
Induction Healthcare (UK) Limited Owns 75–100% of shares
Zesty Limited Owns 75–100% of shares
Medcurrent UK Ltd Owns 75–100% of shares
Mypathway Solutions Limited Owns 75–100% of shares
Premier I.T. Partnership Ltd Owns 75–100% of shares
S12 Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£708,086)
- down £86,491 (14%)
- Cash
- £303,322
- up £281,890 (1315%)
- Employees
- 16
- up 2 (14%)
- Debt Ratio
- 170%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £421,651 | £544,472 | £347,680 |
| Current Assets | £596,279 | £322,511 | £296,022 |
| Debtors | £292,957 | ||
| Cash | £303,322 | ||
| Creditors (< 1 year) | £1,629,514 | £590,975 | £561,614 |
| Creditors (> 1 year) | £96,502 | ||
| Net Current Assets | (£1,033,235) | (£265,460) | (£265,592) |
| Net Assets | (£708,086) | (£621,595) | (£374,862) |
| Shareholder Funds | (£708,086) | (£621,595) | (£374,862) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | All of the property or undertaking has been released from a charge | |||
| 29 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 17 July 2025 | Other filing | |||
| 17 July 2025 | Accounts filing | |||
| 17 July 2025 | Other filing |
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