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Solifi Group (Uk) Limited

02869895

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF
Incorporated 08/11/1993

Previously known as

Ids Group Limited · until 29/10/2021
Ids Group Plc · until 17/11/2003
Cfs Group Plc · until 26/10/2000
Computerised Financial Solutions Plc · until 26/06/1996
Keycentral Public Limited Company · until 24/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

96090
Other personal service activities

Officers

Pennsec Limited

secretary · Since 30/09/2010

BRITISH

Also on 203 other boards

Mike Cagle

director · Since 15/09/2025

CFO

AMERICAN · UNITED STATES · Age 48

Mr Daniel J Corazzi

director · Since 15/09/2025

CEO

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Pennsec Limited

corporate secretary · Since 30/09/2010

Reg: 01751339

Also on 203 other boards

Daniel J Corazzi

director · Since 15/09/2025

American · United States · Age 59

Mike Cagle

director · Since 15/09/2025

American · United States · Age 48

Former

Swift Incorporations Limited

corporate nominee director · Resigned 19/11/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/1993

Instant Companies Limited

corporate nominee director · Resigned 19/11/1993

Terence John Ikel

director · Resigned 02/04/1996

James Richard Mackay

director · Resigned 31/10/1996

Geoffrey David Gould

director · Resigned 21/07/1998

Patrick Gerard Lynch

director · Resigned 01/02/1999

Michael Jay Epstein

director · Resigned 22/10/1999

Victor Vinod Bhalla

director · Resigned 30/05/2000

Alfred Stein

director · Resigned 05/01/2001

Thomas Frederick Brockbank

director · Resigned 05/01/2001

Frederick Newall

director · Resigned 05/01/2001

Terence John Ikel

secretary · Resigned 30/04/2001

Neil Geoffrey Candeland

director · Resigned 30/04/2001

James Richard Mackay

director · Resigned 30/04/2001

Peter Gorty

secretary · Resigned 15/06/2001

Richard James Borchers

director · Resigned 15/05/2002

Robert Clifford Vernon

director · Resigned 15/05/2002

John Martyn Hubert

director · Resigned 20/01/2003

Michael Roy David Roller

director · Resigned 11/03/2003

Michael Roy David Roller

secretary · Resigned 11/03/2003

Thomas Charles Glucklich

director · Resigned 15/08/2003

James Granger

director · Resigned 15/08/2003

Henry Leonard Tee

director · Resigned 15/08/2003

James Stanley Meinen

director · Resigned 19/02/2004

Stuart Delmege

secretary · Resigned 10/08/2004

Stuart Delmege

director · Resigned 10/08/2004

W Montague Yort

director · Resigned 08/10/2004

Vaughan Bristow

director · Resigned 14/02/2007

Michael Mehr

director · Resigned 15/02/2007

Anthony Laudico

director · Resigned 10/12/2007

Kathleen Jordan-Stowe

director · Resigned 05/03/2009

Matthew Young Ju Rho

director · Resigned 24/03/2010

Simon Richard Mills

secretary · Resigned 30/09/2010

Simon Richard Mills

director · Resigned 30/09/2010

Kristopher Thomas Schmidt

director · Resigned 18/10/2010

Gael Patricia Nicholls

director · Resigned 17/12/2014

Jonathan Mark Power

director · Resigned 20/04/2017

Nicholas E Somers

director · Resigned 08/10/2019

Philip Neal Cole

director · Resigned 08/10/2019

Lisa Marie Huber

director · Resigned 05/05/2020

Eric John Gibson

director · Resigned 14/10/2022

David John Hamilton-Matthews

director · Resigned 15/09/2025

Persons with Significant Control

Ids Group Iii Limited

75–100% shares
75–100% votes
Appoint directors

Unit I/Gb & Jg, Witan Court Gate, Milton Keynes, MK9 1EF

Reg: 13467534 · Companies House · Limited By Shares

Notified 22/07/2021

Former PSCs

Nicholas E Somers

Ceased 08/10/2019

Charges1 outstanding

Charge
outstanding

AB PRIVATE CREDIT INVESTORS LLC AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SE

Created 12/03/2025Registered 17/03/2025
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 05/11/2021Registered 09/11/2021Satisfied 04/01/2023
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 05/11/2021Registered 09/11/2021Satisfied 13/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2000Registered 01/09/2000Satisfied 02/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1997Registered 12/12/1997Satisfied 16/04/2003
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 20/12/1996Registered 31/12/1996Satisfied 28/02/2002
charge
satisfied

GUNSBURY MEDICAL TRAINING LTD

Created 20/12/1996Registered 24/12/1996Satisfied 05/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1994Registered 06/04/1994Satisfied 05/02/1998

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit I/Gb & Jg Witan Court Gate
2026-06-10

UNIT I/GB & JG WITAN COURT GATE

post townMilton Keynes
2026-06-10

MILTON KEYNES

officer appointedPENNSEC LIMITED
2026-06-10
officer appointedCAGLE, Mike
2026-06-10
officer appointedCORAZZI, Daniel J
2026-06-10