GETRONICS CLOUD SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “To oversee the conclusion of certain contractual obligations on the company, in terms of assets sold out of the company in 2022.”
- “Following the occurrence of certain events arising under and as defined in the Note Purchase Agreement dated 7 February 2023 and in the Senior Facility Agreement dated 4 April 2022, Getronics Group B.V. (GGBV) were notified by Cheyne in an Acceleration Notice dated 7 August 2023, of Cheyne's intention, as sole holder of D shares, to convert all issued and outstanding D shares in accordance with the terms of the Note Purchase Agreement. On 14 August 2023 a Conversion Resolution was passed by Cheyne.”
- “On 30 January 2024 Cheyne notified GGBV that it had obtained all the necessary Regulatory Approvals thereby meeting all conditions for the conversion of the D shares. Upon conversion Cheyne holds 100% of the economic interest and 99.9% of the voting rights attached to the issued share capital of GGBV. Cheyne also notified GGBV that they had obtained approval from their investment committee to provide 48.9 million of new capital and credit support to the GGBV of which 25 million has already been funded, a further 9.6 million will be funded on a cash basis as and when required with the additional up to 14.3 million being provided in the form of guarantees. These new cash injections will ensure the business has sufficient capital to execute its growth ambitions for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEIGNAN, Stuart Larmour | Director | 2025-02-17 | Jan 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINE, Kenton James | Director | 2021-12-28 | 2024-02-19 |
| FINE, Kenton James | Director | 2020-08-07 | 2021-03-03 |
| FREEMAN, Thomas Charles | Director | 2021-03-03 | 2021-12-28 |
| RIBBENS, Andreas Stephanus | Director | 2024-02-19 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Getronics Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-07 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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