UK Companies House feature
SOLIUM CAPITAL UK LIMITED
Profile
- Company number
- 07632209
- Status
- Active
- Incorporation
- 2011-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is ceasing to trade and its subsidiaries and branch in Germany are in the process of winding down and closing, the Company is not considered a going concern. The Company will continue to operate to facilitate the smooth wind down of the business.”
Subsidiaries
- Solium Shareworks España S.L. · 100% held · Madrid · Service entity
- Solium Shareworks GSP, S.L.U · 100% held · Madrid · Service entity
- Solium Trustee (UK) Limited · 100% held · United Kingdom · Financial services
- Solium Trustee (Jersey) Limited · 100% held · Jersey · Financial services
Significant events
- “On 01 December 2023, Morgan Stanley sold the European public equity plan administration business of SCUK to Computershare Limited ("CPU") and in December 2025 it completed a 2-year TSA period.”
- “In November 2024, the decision was made to exit the private equity plan administration business (non-listed issuer companies) and the remaining clients of SCUK were also issued termination notices in 2025.”
- “The Company has an inactive branch in Germany that the Board of Directors resolved to close on 26 February 2024.”
- “On 4 March 2025, the Company received approval from the FCA to proceed with a capital reduction of up to £30,000,000.”
- “On 7 October 2025, a dividend of £25,000,000 (£0.4485 per ordinary share) was paid out of available reserves.”
- “On 28 March 2025, a claim form was filed in the High Court of England and Wales against the Company. On 29 April 2025 the Company and the claimant reached an agreement to resolve the claim following which the claimant served a Notice of Discontinuance with the Court withdrawing the claim.”
- “On 8 August 2024, the Company received an abatement letter from the IRS relating to late filing of US participants' 1099 Forms in respect of the 2022 tax year. A provision was recognised in 2024 based on the anticipated settlement amount and was increased in early 2025 based on further communications with the IRS. Ultimately, the Company was successful on an appeal and the full provision was released later in 2025.”
- “On 6 February 2025 the Company became aware that it would not meet the terms of the contingent consideration and as a result the asset was derecognised.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BEGLEY, Alan | Director | 2023-12-18 | Jan 1965 | British |
| CARMICHAEL, Michelle Lee | Director | 2026-04-24 | May 1974 | American |
| DALANHESE, Gustavo Henrique | Director | 2023-12-01 | Jun 1982 | American |
| HOOD, Charles Edward Crossley | Director | 2022-05-01 | Apr 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2021-06-30 | 2023-03-31 |
| F&L LEGAL LLP | Corporate Secretary | 2011-05-12 | 2013-08-09 |
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 | 2021-06-30 |
| BROADFOOT, Michael Graeme | Director | 2011-05-12 | 2017-05-26 |
| CRAIG, Brian Norman | Director | 2011-05-12 | 2017-05-26 |
| DAVENPORT, June Helen | Director | 2013-03-01 | 2025-06-30 |
| ENGLISH, Jeffrey Fergusson | Director | 2011-05-12 | 2014-02-12 |
| HALL, Stephen | Director | 2016-01-01 | 2023-12-01 |
| LOPEZ, Marcos Amador | Director | 2011-05-12 | 2022-05-01 |
| WILSON, Iain Johnathen | Director | 2017-05-26 | 2023-12-01 |
| ZAFFO, Sofie Elisabet | Director | 2025-05-14 | 2026-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-01 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | CH01 | officers | change person director company with change date |
| 2025-12-24 | CH01 | officers | change person director company with change date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | MA | incorporation | memorandum articles |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | SH20 | capital | legacy |
| 2025-05-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-01 | CAP-SS | insolvency | legacy |
| 2025-05-01 | RESOLUTIONS | resolution | resolution |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.