THE SALOCIN GROUP MIDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- THE SALOCIN GROUP MIDCO LTD · parent
- The Salocin Group International Ltd 100%
- The Salocin Group Ltd 100%
- Customer Kind Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 | 2021-09-30 | 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 |
|---|---|---|---|---|
| The Salocin Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Active |
Filing timeline
Last 20 of 28 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 | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 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 full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 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 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-04 | 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 | |
| 2021-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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