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Soldo Software Ltd
09233754
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
119 Marylebone Road, C/O Wework, London, NW1 5PU
Incorporated 24/09/2014
Previously known as
Soldo Ltd · until 12/10/2021
Px Technology Ltd · until 19/03/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Sacha Yan Herrmann
director · Since 15/12/2023
FINANCIAL DIRECTOR
SWISS · ENGLAND · Age 53
Also on 2 other boards
Mr Emanuele Alfredo Stefano Gualandri
director · Since 09/12/2025
BRITISH · UNITED KINGDOM · Age 27
Also on 1 other board
Former
Roberto Bonanzinga
director · Resigned 09/07/2019
Paolo Mazzoni
director · Resigned 09/07/2019
Sonali De Rycker
director · Resigned 09/07/2019
Luigi Berlusconi
director · Resigned 09/07/2019
Andrea Gerosa
director · Resigned 14/02/2020
Mariano Dima
director · Resigned 31/03/2022
Dynshaw Italia
director · Resigned 15/12/2023
Persons with Significant Control
Former PSCs
Mr Carlo Gualandri
Ceased 15/07/2022
Charges0 outstanding
Charge
satisfied
SILICON VALLEY BANK
Created 09/07/2020Registered 13/07/2020Satisfied 26/09/2024
Charge
satisfied
SILICON VALLEY BANK
Created 02/04/2019Registered 02/04/2019Satisfied 26/09/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 119 Marylebone Road
2026-06-28119 MARYLEBONE ROAD
post town → London
2026-06-28LONDON
officer appointed → GUALANDRI, Carlo
2026-06-28officer appointed → GUALANDRI, Emanuele Alfredo Stefano
2026-06-28officer appointed → HERRMANN, Sacha Yan
2026-06-28officer appointed → ISAIA, Caterina
2026-06-28