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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

Cash

£2K

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£3M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-07-312024-12-31
Turnover £430,627£578,990
Operating profit £39,195£53,636
Profit before tax -£1,703,306-£2,832,250
Net profit -£1,703,306-£2,832,250
Cash £70,197£2,248
Total assets less current liabilities -£2,841,270
Net assets -£2,841,270
Equity -£2,841,270
Average employees
Wages
Directors' remuneration £104,667£167,544

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 2023-07-31

Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior.

Ratios

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

Ratio Trend 2023-07-312024-12-31
Operating margin 9.1%9.3%
Return on capital employed -1.4%
Current ratio 0.07x0.07x
Interest cover 0.02x0.02x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE SALOCIN GROUP INTERNATIONAL LTD 2024-09-10 → present
  2. THE SALOCIN GROUP LTD 2021-11-09 → 2024-09-10
  3. PROJECT RUBY BIDCO LIMITED 2021-09-30 → 2021-11-09

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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE SALOCIN GROUP INTERNATIONAL LTD · parent
    1. The Salocin Group Ltd 100% · use of data, analytics, media planning, CRM strategies and marketing technologies to help clients acquire and retain profitable customers.
    2. Customer Kind Limited 100% · dormant

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 Midco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-30 Active

Filing timeline

Last 20 of 29 total filings

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

  • 2024-09-10 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-22 TM01 officers Termination director company with name termination date PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA01 accounts Change account reference date company current extended PDF
2024-09-10 CERTNM change-of-name Certificate change of name company PDF
2024-04-02 AA accounts Accounts with accounts type full
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AA accounts Accounts with accounts type full
2022-12-05 AP01 officers Appoint person director company with name date PDF
2022-11-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-26 TM01 officers Termination director company with name termination date PDF
2022-09-26 TM01 officers Termination director company with name termination date PDF
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-11-23 PSC05 persons-with-significant-control Change to a person with significant control 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