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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

1 item

Cash

£282K

-75.1% lowest in 6 filed years

Net assets

Equity attributable

Employees

2

0% vs 2023

Profit before tax

-£860K

-124.9% lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £16,535,935
Operating profit £3,474,946-£883,203
Profit before tax £14,318,767£14,362,960£3,450,644-£859,929
Net profit £11,542,056£2,816,552-£637,065
Cash £5,557,322£1,766,416£5,361,673£6,551,511£1,132,586£282,444
Total assets less current liabilities
Net assets £7,718,916£8,158,760
Equity £7,718,916£8,158,760£19,021,252£17,744,170£1,277,510£640,445
Average employees 222222
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 21.0%
Net margin 17.0%
Current ratio 2.53x10.30x
Interest cover 36.49x-38.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gravita II LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to wind down the activities and liquidate the company and therefore the financial statements have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
ABBAS, Ali Director 2019-04-12 Dec 1969 British
LESLIE, Richard Craig Director 2019-04-12 Mar 1961 British
Show 15 resigned officers
Name Role Appointed Resigned
RICHMOND, Adrienne Secretary 2021-03-24 2021-09-30
LONDON REGISTRARS LTD Corporate Secretary 2015-02-10 2019-04-12
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2019-04-12 2019-07-31
VENTA COMPLIANCE LIMITED Corporate Secretary 2021-09-30 2025-09-29
VENTA COMPLIANCE LIMITED Corporate Secretary 2020-05-05 2021-03-24
BROUGHTON, Sarah Director 2014-07-25 2019-04-12
HARRIS, Neil Jason Director 2014-07-25 2015-12-18
KOTLER, Jacob Director 2012-08-28 2014-07-25
LANGDON, Ellen Mary Rachel Director 2015-12-18 2018-10-03
MILLS, John Damian Director 2010-10-19 2014-07-25
SPEARPOINT, Robert Stephen Director 2010-10-19 2014-07-25
TOLLEY, Thomas Mark Director 2014-07-25 2019-04-12
VIDMAR, Matjaz Director 2010-10-19 2014-07-25
WEINBERGER, Amos Director 2012-08-28 2014-07-25
WEINBERGER, Omer Director 2012-08-28 2014-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
101 Cleveland Street Midco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-12 Active
Barry Sternlicht Individual Significant influence 2016-04-06 Ceased 2019-04-12

Filing timeline

Last 20 of 126 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-20 RESOLUTIONS Resolution
  • 2023-11-01 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 TM02 officers Termination secretary company with name termination date PDF
2025-08-21 AA accounts Accounts with accounts type full PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full PDF
2024-05-20 RESOLUTIONS resolution Resolution
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-01 SH19 capital Capital statement capital company with date currency figure
2023-11-01 SH20 capital Legacy
2023-11-01 CAP-SS insolvency Legacy
2023-11-01 RESOLUTIONS resolution Resolution
2023-09-30 AA accounts Accounts with accounts type full PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type small PDF
2022-03-17 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page