SOLERA GLOBAL TECHNOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-13 MA Memorandum articles
- 2024-12-13 RESOLUTIONS Resolution
- 2024-12-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one