Back to search

Soldo Software Ltd

09233754

active
ltd
england wales
Companies House
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 activities

Officers

Mr Carlo Gualandri

director · Since 24/09/2014

COMPANY DIRECTOR

ITALIAN · ITALY · Age 60

Mr Sacha Yan Herrmann

director · Since 15/12/2023

FINANCIAL DIRECTOR

SWISS · ENGLAND · Age 53

Also on 2 other boards

Miss Caterina Isaia

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 59

Mr Emanuele Alfredo Stefano Gualandri

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Carlo Gualandri

director · Since 24/09/2014

Italian · Italy · Age 60

Sacha Yan Herrmann

director · Since 15/12/2023

Swiss · England · Age 53

Caterina Isaia

director · Since 09/12/2025

British · United Kingdom · Age 59

Emanuele Alfredo Stefano Gualandri

director · Since 09/12/2025

British · United Kingdom · Age 27

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

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1119 Marylebone Road
2026-06-28

119 MARYLEBONE ROAD

post townLondon
2026-06-28

LONDON

officer appointedGUALANDRI, Carlo
2026-06-28
officer appointedGUALANDRI, Emanuele Alfredo Stefano
2026-06-28
officer appointedHERRMANN, Sacha Yan
2026-06-28
officer appointedISAIA, Caterina
2026-06-28