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Companies/07632209

Solium Capital UK Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · No cessation recorded

Source record 165188796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MC
Michelle CarmichaelCurrent director
Appointed 2026-04-24
+2 others
AB
Alan BegleyCurrent director
Appointed 2023-12-18 · 2 yrs · Operations Manager
+2 others
GD
Gustavo DalanheseCurrent director
Appointed 2023-12-01 · 2 yrs · Financial Specialist
+1 other
PB
Paul BartlettCurrent secretary
Appointed 2023-04-01 · 3 yrs
+80 others
CH
Charles HoodCurrent director
Appointed 2022-05-01 · 4 yrs · Tax Consultant
+2 others
Show 10 historical appointments
SZ
Sofie Elisabet ZaffoResigned director
Resigned 2025-05-14 · Executive Director
JH
Jonathan HaileResigned secretary
Resigned 2021-06-30 · 1 yr
IW
Iain WilsonResigned director
Resigned 2017-05-26 · 6 yrs · Director
SH
Stephen HallResigned director
Resigned 2016-01-01 · 7 yrs · Head, Emea Operations
CorpF L Cosec LimitedResigned secretary
Resigned 2013-08-09 · 7 yrs
JD
June DavenportResigned director
Resigned 2013-03-01 · 12 yrs · Executive - Financial Services Software
MB
Michael BroadfootResigned director
Resigned 2011-05-12 · 6 yrs · Chief Executive Officer
JE
Jeffrey EnglishResigned director
Resigned 2011-05-12 · 2 yrs · Managing Director
BC
Brian CraigResigned director
Resigned 2011-05-12 · 6 yrs · Managing Director
ML
Marcos LopezResigned director
Resigned 2011-05-12 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active