Sochitel Uk Ltd

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Sochitel Uk Ltd

05869065Private Limited With Share Capital

Ibex House 61 Baker Street, Weybridge, Surrey, KT138AH
Incorporated

06/07/2006

Company Age

19 years

Directors

5

Employees

2

SIC Code

61900

Risk

high risk

Company Overview

Registration, classification & business activity

Sochitel Uk Ltd (05869065) is a private limited with share capital incorporated on 06/07/2006 (19 years old) and registered in surrey, KT138AH. The company operates under SIC code 61900 - other telecommunications activities.

Sochitel is a leading fintech platform and hub, specialising in the distribution of digital products and services on a global scale.headquartered in london and lagos, sochitel has a strong footprint supplying major banks and mobile money operators in over 20 countries, as well as corporate clients a...

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 06/07/2006
KT138AH
2 employees

Financial Overview

Total Assets

£3.86M

Liabilities

£6.66M

Net Assets

£-2.80M

Turnover

£22.36M

Cash

£163.9K

Key Metrics

2

Employees

5

Directors

2

Shareholders

2

PSCs

2

CCJs

Board of Directors

5

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:15-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:28-03-2007
Memorandum Articles
Category:Incorporation
Date:27-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Officers
Date:14-03-2007
Incorporation Company
Category:Incorporation
Date:06-07-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024

Trading Addresses

3 Devonshire Street, London, W1W5DT
Ibex House, 61 Baker Street, Weybridge, KT138AHRegistered

Related Companies

2

Contact

02071835517
admin@sochitel.cominfo@sochitel.com
sochitel.com
Ibex House 61 Baker Street, Weybridge, Surrey, KT138AH