Sologlade Limited

02837323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
5 outstanding charges (-10)

Details

C/O HILTON CONSULTING LTD CANALOT STUDIOS, LONDON, W10 5BN

Incorporated 19/07/1993

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Richard Klimt

director · Since 13/09/1993

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 125 other boards

Mr Francesco Pietro Giovanni Sidoli

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Sologlade Holdco Limited

75–100% shares

C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, W10 5BN

Notified 06/04/2016

Former PSCs

Mr Guido Anthony Isaac Naggar

Ceased 06/04/2016

Mr Peter Richard Klimt

Ceased 06/04/2016

Mr Jonathan Naggar

Ceased 06/04/2016

Mrs Sarah Louise Bisset

Ceased 06/04/2016

Mr Francesco Pietro Giovanni Sidoli

Ceased 06/04/2016

Nss Trustees Limited

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

EUROPA MEZZANINE FINANCE S.A.R.L

Created 15/04/2016Registered 21/04/2016

Charge

outstanding

EUROPA MEZZANINE FINANCE S.A.R.L

Created 15/04/2016Registered 21/04/2016

Charge

outstanding

HSBC BANK PLC

Created 15/04/2016Registered 20/04/2016

Charge

outstanding

HSBC BANK PLC

Created 15/04/2016Registered 20/04/2016

Charge

outstanding

HSBC BANK PLC

Created 15/04/2016Registered 20/04/2016

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/01/2003Registered 20/01/2003Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/01/2003Registered 20/01/2003Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 17/12/2002Registered 04/01/2003Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 17/12/2002Registered 04/01/2003Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/02/2002Registered 15/03/2002Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/02/2002Registered 15/03/2002Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 23/07/2001Registered 08/08/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 23/07/2001Registered 08/08/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 27/07/2001Registered 04/08/2001Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 27/07/2001Registered 04/08/2001Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGES (LIFE) LTD

Created 05/06/2001Registered 20/06/2001Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGES (LIFE) LTD

Created 05/06/2001Registered 20/06/2001Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/05/2001Registered 13/06/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/05/2001Registered 13/06/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/05/2001Registered 30/05/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/05/2001Registered 30/05/2001Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/10/2000Registered 12/10/2000Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/10/2000Registered 12/10/2000Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 15/09/2000Registered 23/09/2000Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/09/2000Registered 23/09/2000Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 28/10/1998Registered 17/11/1998Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/11/1996Registered 26/11/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Created 29/08/1996Registered 14/09/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Created 29/08/1996Registered 14/09/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE

Created 28/08/1996Registered 07/09/1996Satisfied 12/07/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/04/1996Registered 19/04/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/1996Registered 20/01/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/12/1995Registered 15/01/1996Satisfied 13/09/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/03/1995Registered 17/03/1995Satisfied 13/09/2007

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 30/11/1993Registered 03/12/1993Satisfied 16/06/1999

CompanyRankvs 96217+ SIC 68209 peers
43

Financial strength78th percentile among SIC peers · 20/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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96217Sologlade Limited

How is this score calculated?

Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£100k

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

-£6.3M

Working capital

Current Assets

£567k

Current Liabilities

—

Fixed Assets

£575k

Debtors

£403k

0avg. employees

Balance Sheet

Assets less current liabilities-£5.7M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	—	+£0
2023	0.07	-£1.9M
2022	0.05	-£798k
2021	0.07	-£516k
2020	0.05	—

Derived from filed accounts. Not audited figures.

Sologlade Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges5 outstanding

CompanyRankvs 96217+ SIC 68209 peers43

Key FinancialsYear ending 31/10/2024

EstimatesDerived

CompanyRankvs 96217+ SIC 68209 peers
43