SELENITY LIMITED

02360522
Active Richmond

Information technology consultancy activities

0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
S

SELENITY LIMITED

02360522

Information technology consultancy activities

Founded 13 Mar 1989 Active Richmond, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

SOFTWARE (EUROPE) LIMITED 3 Apr 1989 — 21 Jul 2017
MOORAVON LIMITED 13 Mar 1989 — 3 Apr 1989
Accounts Submitted 16 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £-924K £348 2025 year on year
Total assets £0
Total Liabilities £924K £348 2025 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 1 Church Road Richmond TW9 2QE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SELENITY LIMITED (02360522), an active software company based in Richmond, United Kingdom. Incorporated 13 Mar 1989. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

-£924.00k

Increased by £348.00 (+0%)

Total Liabilities

£924.00k

Decreased by £348.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Holbrook, Peter LincolnDirectorAmericanUnited States5721 Sept 2021Active

Shareholders

Shareholders (1)

Software (europe) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALLOCATE BIDCO LIMITED united kingdom
SELENITY LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
31 Jul 2025OfficersAppointment of Mr Paul George Strudley as director on 30 Jul 2025
31 Jul 2025OfficersTermination of Charlene Burns as director on 30 Jul 2025
31 Jul 2025OfficersTermination of Jeffery Surges as director on 30 Jul 2025
16 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

31 Jul 2025 Officers

Appointment of Mr Paul George Strudley as director on 30 Jul 2025

31 Jul 2025 Officers

Termination of Charlene Burns as director on 30 Jul 2025

31 Jul 2025 Officers

Termination of Jeffery Surges as director on 30 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 16 Apr 2026

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Appointment of Mr Paul George Strudley as director on 30 Jul 2025

10 months ago on 31 Jul 2025

Termination of Charlene Burns as director on 30 Jul 2025

10 months ago on 31 Jul 2025

Termination of Jeffery Surges as director on 30 Jul 2025

10 months ago on 31 Jul 2025