SOLIVUS LIMITED

Active - Accounts Filed

General Information

NAME
SOLIVUS LIMITED

COMPANY NUMBER
10076849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
22/03/2016 (8 years and 9 months old)

WEBSITE
solivus.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/03/2016 04/08/2016
SUNCATCHER LIMITED

REGISTERED ADDRESS

5TH FLOOR SUSTAINABLE VENTURES, COUNTY HALL, WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB

TRADING ADDRESSES

5th Floor Sustainable Ventures
County Hall
Westminster Bridge Road
London SE1 7PB
SE1 7PB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£464.1k

45.11%

NET WORTH

£836.1k

9.94%

TOTAL LIABILITIES

£504.6k

13.79%

NET ASSETS

£1.4M

4.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Nikolaos Karyadis (924777814) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£464.1k

45.11%

NET WORTH

£836.1k

9.94%

TOTAL LIABILITIES

£504.6k

13.79%

NET ASSETS

£1.4M

4.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOANNA MAY PARKER-SWIFT	Owned: 50.07 %	Shares: 5,600,000	Price per share: £0.00	Total Value: £560.00
SEEDRS NOMINEES LIMITED	Owned: 9.80 %	Shares: 1,095,718	Price per share: £0.00	Total Value: £109.57
CROWDCUBE NOMINEES LIMITED	Owned: 6.06 %	Shares: 677,408	Price per share: £0.00	Total Value: £67.74
BRIAN ERIC CHARLES LYNCH	Owned: 5.16 %	Shares: 577,381	Price per share: £0.00	Total Value: £57.74
PAUL REDGATE	Owned: 4.78 %	Shares: 534,266	Price per share: £0.00	Total Value: £53.43
DENTONS SIPP BEC LYNCH	Owned: 3.80 %	Shares: 425,000	Price per share: £0.00	Total Value: £42.50
JAMES RICHARD WILSON BULLEY	Owned: 2.24 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
TARIQ AL GHUSSEIN	Owned: 1.79 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
ROBERT RODNEY SAVAGE	Owned: 1.58 %	Shares: 176,306	Price per share: £0.00	Total Value: £17.63
MATTHEW NICHOLAS HENRY BLACK	Owned: 1.16 %	Shares: 130,000	Price per share: £0.00	Total Value: £13.00
G-FORCE FUND	Owned: 1.06 %	Shares: 118,800	Price per share: £0.00	Total Value: £11.88
ADRIAN JOHN BARR-SMITH	Owned: 0.93 %	Shares: 103,497	Price per share: £0.00	Total Value: £10.35
NIKOLAOS KARYADIS	Owned: 0.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
TOMOS CHARLES JAMESON-EVANS	Owned: 0.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
DAMIAN MCGLOUGHLIN	Owned: 0.63 %	Shares: 69,931	Price per share: £0.00	Total Value: £6.99
BRUCE ST CLAIR KELLAWAY	Owned: 0.60 %	Shares: 67,619	Price per share: £0.00	Total Value: £6.76
RICHARD SINCLAIR	Owned: 0.51 %	Shares: 56,994	Price per share: £0.00	Total Value: £5.70
DANIEL STEEL	Owned: 0.47 %	Shares: 52,448	Price per share: £0.00	Total Value: £5.24
RICHARD KINDER	Owned: 0.45 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SONIA CAAMANO	Owned: 0.45 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ROBERT COOK	Owned: 0.39 %	Shares: 43,707	Price per share: £0.00	Total Value: £4.37
DENTONS SIPP SCG TULLY	Owned: 0.32 %	Shares: 35,714	Price per share: £0.00	Total Value: £3.57
GUY CARLING	Owned: 0.27 %	Shares: 29,720	Price per share: £0.00	Total Value: £2.97
PHILIP LEONARD	Owned: 0.25 %	Shares: 28,322	Price per share: £0.00	Total Value: £2.83
ROGER NORMAN ALEXANDER WOOD	Owned: 0.24 %	Shares: 27,311	Price per share: £0.00	Total Value: £2.73
KAREN JAMES	Owned: 0.21 %	Shares: 23,809	Price per share: £0.00	Total Value: £2.38
DENTONS SIPP ROBERT VERRILLO	Owned: 0.21 %	Shares: 23,809	Price per share: £0.00	Total Value: £2.38
DAN JAMES	Owned: 0.21 %	Shares: 23,809	Price per share: £0.00	Total Value: £2.38
ALAN HOWARD DINGLEY	Owned: 0.21 %	Shares: 23,800	Price per share: £0.00	Total Value: £2.38
DANIEL CHILLCOTT	Owned: 0.19 %	Shares: 20,979	Price per share: £0.00	Total Value: £2.10
SIMON BILECKI	Owned: 0.18 %	Shares: 20,647	Price per share: £0.00	Total Value: £2.06
PETER BURY	Owned: 0.18 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SARAH MACLAREN	Owned: 0.18 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
LAURENT DEVELAY	Owned: 0.17 %	Shares: 18,742	Price per share: £0.00	Total Value: £1.87
ANDREW CHADD	Owned: 0.17 %	Shares: 18,491	Price per share: £0.00	Total Value: £1.85
NIGEL KHAKOO	Owned: 0.16 %	Shares: 17,483	Price per share: £0.00	Total Value: £1.75
ANDREA BRAGOLI	Owned: 0.16 %	Shares: 17,483	Price per share: £0.00	Total Value: £1.75
THOMAS SCARBOROUGH	Owned: 0.14 %	Shares: 15,240	Price per share: £0.00	Total Value: £1.52
ANDREW CLARKE	Owned: 0.14 %	Shares: 15,181	Price per share: £0.00	Total Value: £1.52
PAUL & TRACEY CONNORS	Owned: 0.13 %	Shares: 13,988	Price per share: £0.00	Total Value: £1.40
CARMAN DENNIS ADAIR	Owned: 0.12 %	Shares: 13,809	Price per share: £0.00	Total Value: £1.38
NEIL MCINERNEY	Owned: 0.11 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
MELANIE MCINERNEY	Owned: 0.11 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ARAVINDAN CHINNARAJA	Owned: 0.11 %	Shares: 12,196	Price per share: £0.00	Total Value: £1.22
GEOFFREY MARK WILLIAM BUTTON	Owned: 0.11 %	Shares: 11,904	Price per share: £0.00	Total Value: £1.19
JOHN WILLIAM RENDEL	Owned: 0.11 %	Shares: 11,900	Price per share: £0.00	Total Value: £1.19
PHILIP HOLLINGDALE	Owned: 0.09 %	Shares: 10,490	Price per share: £0.00	Total Value: £1.05
ANGUS PEARSON	Owned: 0.09 %	Shares: 10,490	Price per share: £0.00	Total Value: £1.05
SANJAY SHARMA	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GARRY BRETT FELGATE	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
WILDPOINT LIMITED	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
SAMANTHA MORAN DANAHER	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
IAN FORREST	Owned: 0.08 %	Shares: 8,742	Price per share: £0.00	Total Value: £0.87
RICHARD ALLEN	Owned: 0.07 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
LEONARDO LAGES CARLUCCI	Owned: 0.07 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
INGER EGELAND HELGOY	Owned: 0.07 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
PHILIP PARVIN	Owned: 0.07 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
CAMILLA ELIZABETH PASHLEY	Owned: 0.06 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
SIMON DAVIES	Owned: 0.06 %	Shares: 6,994	Price per share: £0.00	Total Value: £0.70
CLIFTON MELVIN	Owned: 0.06 %	Shares: 6,994	Price per share: £0.00	Total Value: £0.70
ALAN & ANNE CLARKE	Owned: 0.06 %	Shares: 6,994	Price per share: £0.00	Total Value: £0.70
JOHN MCCLEAN	Owned: 0.06 %	Shares: 6,731	Price per share: £0.00	Total Value: £0.67
IAN SUTTON	Owned: 0.05 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
CHRISTOPHER DINGLEY	Owned: 0.04 %	Shares: 4,371	Price per share: £0.00	Total Value: £0.44
ANDREW DINGLEY	Owned: 0.04 %	Shares: 4,371	Price per share: £0.00	Total Value: £0.44
SUE BAKER	Owned: 0.04 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
PARESH PATEL	Owned: 0.03 %	Shares: 3,498	Price per share: £0.00	Total Value: £0.35
MICK GILLIGAN	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
JAMES KATTAN	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
DEBORAH SHAKESPEARE	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
FRANZ VAN STUIVENBERG	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
GUY HENSHILWOOD	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
BENJAMIN SIMON	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
DARREN BROWN	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
CHRISTOPHER CIRCUIT	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
CEDRIC PONTET	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
LUKE RIDLEY	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
PAUL GOODEN	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
RICHARD LINDLEY	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
SAMIR BHALOO	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
NICK MOLLOY	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
MARTIN OWEN	Owned: 0.03 %	Shares: 3,497	Price per share: £0.00	Total Value: £0.35
PAUL ROBERT PASHLEY	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
STUART BAXTER	Owned: 0.03 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.28

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanna May Parker-Swift 22/03/2016 - Present (8 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James Philip Ashley Carr 19/02/2024 - Present (10 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 38	View Report
Adrian John Barr-Smith 03/04/2018 - 31/05/2021 (3 years and 1 months) Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Garry Brett Felgate 22/10/2018 - 05/02/2020 (1 years and 3 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
James Richard Wilson Bulley 20/03/2020 - Present (4 years and 9 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Nikolaos Karyadis (924777814) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member James Philip Ashley Carr (930816847) Appointed
Date: 27/02/2024	Event: James Richard Wilson Bulley (927192405) has left the board
Date: 14/06/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Matthew Nicholas Henry Black (925706065) has left the board
Date: 09/02/2023	Event: New Board Member Nikolaos Karyadis (924777814) Appointed
Date: 09/02/2023	Event: New Board Member Nikolaos Karyadis (924777814) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: Brian Eric Charles Lynch (911043260) has left the board
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Accounts filed
Date: 17/07/2020	Event: Brian Eric Charles Lynch (927174940) has left the board
Date: 17/07/2020	Event: New Board Member Brian Eric Charles Lynch (911043260) Appointed
Date: 16/07/2020	Event: New Board Member James Richard Wilson Bulley (927192405) Appointed
Date: 13/07/2020	Event: Change in Reg. Office
Date: 10/07/2020	Event: New Board Member Brian Eric Charles Lynch (927174940) Appointed
Date: 10/07/2020	Event: New Board Member Matthew Nicholas Henry Black (925706065) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Garry Brett Felgate (916558235) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Board Member Garry Brett Felgate (916558235) Appointed
Date: 20/08/2018	Event: New Board Member Adrian John Barr-Smith (924949989) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 01/04/2016	Event: Joanna May Parker-Swift (920633224) has left the board
Date: 01/04/2016	Event: New Board Member Joanna May Parker-Swift (913411675) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SOLIVUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£464.1k

£836.1k

£504.6k

£1.4M

People Overview

2

6

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£464.1k

£836.1k

£504.6k

£1.4M

Accounts

People Overview

2

6

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™