UK Companies House feature
SODERBERG & PARTNERS PLATFORM LTD.
Profile
- Company number
- 14035487
- Status
- Active
- Incorporation
- 2022-04-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts have been prepared on a going concern basis, where the ultimate parent company will continue to financially support the Company if required. The ultimate parent Company, Söderberg & Partners Holding AB has confirmed its ongoing financial support for the Company to continue to maintain its status as a going concern.”
Significant events
- “On the 24th January 2025, the Company issued new shares to its parent Company SP NUKV Holding AB for the total value of £1,000,000. The issued comprised of 100,000,000 ordinary shares of £0.01 each.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHEAD, Oliver | Secretary | 2023-07-13 | — | — |
| BOSTON, Paul Martin | Director | 2023-02-14 | Mar 1967 | British |
| DUDLEY, Thomas Robert Grey | Director | 2025-02-24 | Jun 1978 | British |
| RAINE, Nicholas | Director | 2023-02-08 | Sep 1979 | British |
| RENTZHOG, Gustaf Anders Stensson | Director | 2023-02-08 | Mar 1972 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORJESSON, Carl Fredrik | Director | 2022-06-17 | 2023-02-14 |
| DUDLEY, Thomas Robert Grey | Director | 2024-02-01 | 2024-09-04 |
| VASILIEFF, William George | Director | 2023-02-14 | 2023-11-20 |
| WACHTMEISTER, Richard Tom Stensson | Director | 2022-04-08 | 2022-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Per-Olof Ragnar Söderberg | Individual | Voting 25–50% | 2022-04-08 | Ceased 2022-04-08 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-12 | SH01 | capital | capital allotment shares |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | SH01 | capital | capital allotment shares |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type small |
| 2024-07-10 | SH01 | capital | capital allotment shares |
| 2024-03-16 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AA | accounts | accounts with accounts type small |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory