UK Companies House feature
THE SALOCIN GROUP HOLDINGS LTD
Profile
- Company number
- 13651808
- Status
- Active
- Incorporation
- 2021-09-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having paid due regard to the company's and it group's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, availability of bank facilities and mitigating actions that can be taken during that period.”
Subsidiaries
- The Salocin Group Midco Ltd · 100% held · UK
- The Salocin Group International Ltd · 100% held · UK
- The Salocin Group Ltd · 100% held · UK
- Customer Kind Limited · 100% held · UK
Significant events
- “Acquisition of Customer Kind Limited on 18 October 2023.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Nicolas William | Director | 2021-11-13 | Nov 1961 | British |
| FENLON, Stuart James | Director | 2021-11-13 | Jun 1983 | British |
| GREEN, Martin Ian | Director | 2022-06-30 | Jul 1964 | British |
| PIDGEON, Charlie | Director | 2021-11-13 | Mar 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMACK, Jason Charles Edward | Director | 2022-11-28 | 2026-03-18 |
| FISHER, Jeremy Scott | Director | 2021-11-22 | 2022-09-15 |
| HODSON, Peter Struan | Director | 2021-09-29 | 2022-06-30 |
| MCGOWAN, Robert Moray | Director | 2021-11-22 | 2022-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nvm Iii Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-29 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-04-11 | MA | incorporation | memorandum articles |
| 2025-04-11 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA01 | accounts | change account reference date company current extended |
| 2024-04-02 | AA | accounts | accounts with accounts type group |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | AA | accounts | accounts with accounts type group |
| 2022-12-05 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
| 2021-11-29 | RESOLUTIONS | resolution | resolution |
| 2021-11-29 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory