Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Solvency II Solutions Holdings Ltd
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Adrian John KentJohn Harold Staines
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Menzies LLP 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
British
Born January 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
John Harold Staines
Individual · Notified 8 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1980
Holdings 1
Companies where Solvency II Solutions Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £689,003
- Cash
- £80
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,020,877 | |
| Cash | £80 | |
| Creditors (< 1 year) | £331,954 | £237,149 |
| Creditors (> 1 year) | £87,500 | |
| Net Current Assets | (£331,874) | (£237,149) |
| Net Assets | £689,003 | £696,228 |
| Shareholder Funds | £689,003 | £696,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 8 December 2023 | Incorporation |
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