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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£5M

Latest balance sheet

Net assets

£62M

Equity attributable

Employees

109

Average over period

Profit before tax

£21M

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. SOLIFI (UK) LIMITED 2021-10-29 → present
  2. WHITE CLARKE GROUP LIMITED 2005-01-04 → 2021-10-29
  3. WHITE CLARKE & PARTNERS LIMITED 1997-09-17 → 2005-01-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £28,386,656£23,817,819
Operating profit £1,425,636£17,462,031
Profit before tax £3,679,202£20,787,343
Net profit £3,264,972£21,129,585
Cash £5,536,591£4,513,086
Total assets less current liabilities £41,306,072£62,508,036
Net assets £41,048,208£62,177,793
Equity £41,048,208£62,177,793
Average employees 126109
Wages £12,854,958£9,176,012

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.0%73.3%
Net margin 11.5%88.7%
Return on capital employed 3.5%27.9%
Current ratio 2.36x4.54x
Interest cover 28.35x649.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The long-term future of the company remains positive with new client wins and strong contracted recurring revenue. In addition, as Solifi (UK) Limited is part of a wider group it has access to an enhanced range of products that it can market to new and existing clients. It is also actively developing new products and features to secure it's long-term future. The board continues to assess the impact of the higher than usual interest and inflation rates and will take further action, if needed; to ensure strong revenue and EBITDA results continue. In addition, the company has received confirmation from the parent, that sufficient support will be provided for a period not less than 12 months from signing of the financial statements.”

Group structure

  1. SOLIFI (UK) LIMITED · parent
    1. Solifi Germany GmbH 100% · Germany · IT Consultancy
    2. Solifi Austria GmbH 100% · Austria · IT Consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
CORRAZI, Daniel Director 2025-09-05 Jul 1966 American
HOLLOWAY, Jonathan Mark Director 2025-09-05 Jan 1972 British
Show 10 resigned officers
Name Role Appointed Resigned
WHITE, Edward David Secretary 1997-09-17 2021-06-01
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-17 1997-09-17
CLARKE, Dara Francis Director 1997-09-17 2014-05-25
GIBSON, Eric John, Mr. Director 2021-06-01 2022-10-14
HAMILTON-MATTHEWS, David John, Mr. Director 2021-06-01 2025-09-05
KUMAR, Vivek Director 2016-09-27 2021-06-01
MORRIS, Michael Director 2001-01-08 2003-08-29
SCANLON, Perry Director 2016-09-27 2021-08-31
WHITE, Edward David Director 1997-09-17 2021-06-01
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-09-17 1997-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solifi Group (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-29 Active
White Clarke Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-21 Ceased 2022-12-29

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-19 RESOLUTIONS Resolution
  • 2025-03-18 MA Memorandum articles
Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-09-03 AA accounts Accounts with accounts type full
2025-03-19 RESOLUTIONS resolution Resolution
2025-03-18 MA incorporation Memorandum articles
2025-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2025-01-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-09 AA accounts Accounts with accounts type full
2023-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page