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

corporate secretary · Since 30/09/2010

Reg: 01751339

Mike Cagle

director · Since 15/09/2025

American · United States · Age 48

Daniel J Corazzi

director · Since 15/09/2025

American · United States · Age 60

Former

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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit I/Gb & Jg Witan Court Gate

2026-06-10

UNIT I/GB & JG WITAN COURT GATE

post town → Milton Keynes

2026-06-10

MILTON KEYNES