UK Companies House feature
SOLERA GLOBAL TECHNOLOGY LIMITED
Profile
- Company number
- 11909808
- Status
- Active
- Incorporation
- 2019-03-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and for a minimum period of 12 months from the date of signing these financial statements. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPAAN, Raoul Alexei | Secretary | 2026-04-24 | — | — |
| BABIN JR, David L. | Director | 2019-08-14 | Jul 1974 | American |
| CAIRO, Alberto | Director | 2023-10-05 | Apr 1969 | Austrian |
| SPAAN, Raoul Alexei | Director | 2026-04-24 | Jul 1988 | Dutch |
| WRIGHT, Christopher | Director | 2021-11-30 | Oct 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Aileen | Secretary | 2019-08-14 | 2026-04-24 |
| BRADY, Jason | Director | 2019-03-27 | 2020-07-01 |
| GIGER, Renato Carlo | Director | 2019-03-27 | 2019-08-14 |
| HEATH, Bryony Laura | Director | 2020-06-12 | 2024-03-31 |
| OVERTOOM, Frank Johannes | Director | 2019-05-21 | 2020-06-12 |
| ROGOZINSKI, Ron | Director | 2019-08-14 | 2023-02-28 |
| SHEPHERD, David John | Director | 2019-05-21 | 2021-06-08 |
| YOUNG, Aileen | Director | 2021-11-30 | 2026-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solera Innovation Holding B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Ceased 2019-03-27 |
| Galaxy Holdco 1 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-27 | Ceased 2019-03-27 |
| Galaxy Holdco 2 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-27 | Ceased 2019-03-27 |
| Galaxy Acquisition Co 1 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-27 | Active |
| Galaxy Acquisition Co 2 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-27 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-21 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-30 | CH01 | officers | change person director company with change date |
| 2026-03-30 | CH01 | officers | change person director company with change date |
| 2026-02-02 | CH03 | officers | change person secretary company with change date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory