SODERBERG & PARTNERS PLATFORM LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£1M
-48.1% vs 2023
Net assets
£749K
-12.5% vs 2023
Employees
9
+80% vs 2023
Profit before tax
-£1M
-8.9% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £11,874 | |
| Operating profit | -£1,175,150 | -£1,299,584 | |
| Profit before tax | -£1,173,463 | -£1,277,360 | |
| Net profit | -£1,173,463 | -£1,277,360 | |
| Cash | £2,287,510 | £1,188,257 | |
| Total assets less current liabilities | £868,973 | £756,708 | |
| Net assets | £855,235 | £748,691 | |
| Equity | £855,235 | £748,691 | |
| Average employees | 5 | 9 | |
| Wages | £425,969 | £567,281 | |
| Directors' remuneration | £233,893 | £225,144 |
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
-
Turnover
—
Not reported
-
Cash
-48.1%
£2,287,510 £1,188,257
-
Net assets
-12.5%
£855,235 £748,691
-
Employees
+80%
5 9
-
Operating profit
-10.6%
-£1,175,150 -£1,299,584
-
Profit before tax
-8.9%
-£1,173,463 -£1,277,360
-
Wages
+33.2%
£425,969 £567,281
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -135.2% | -171.7% | |
| Gearing (liabilities / total assets) | 63.6% | 40.1% | |
| Current ratio | 5.94x | 2.48x | |
| Interest cover | -27.76x | -45.62x |
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 3 times since incorporation
- SODERBERG & PARTNERS PLATFORM LTD. 2026-01-13 → present
- SODERBERG & PARTNERS WEALTH MANAGEMENT LTD 2024-03-16 → 2026-01-13
- SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD 2022-12-22 → 2024-03-16
- NEW UK VENTURE 1 LTD 2022-04-08 → 2022-12-22
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.