OpenCompanies

Castellan Solutions Limited

Company number
03892954
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1999
Nature of business
Data processing, hosting and related activities
Corporate group
Riskonnect, Ltd (7 companies)

Registered office

3rd Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Bis-Web Limited (until 28 Oct 2020)

Control

NameNature of controlNotifiedCeased
Charles Peter Boffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2018
Castellan Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2018 3 Mar 2023
Riskonnect, Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,131,526 £1,152,550 46
31 Dec 2020 £27,680 £1,499,436 45
31 Dec 2019 -£172,720 £1,089,815 49
31 Dec 2018 -£377,315 £831,143 -
31 Mar 2018 £564,743 £405,998 -
31 Mar 2017 - £109,147 -
31 Mar 2016 - £231,467 -
31 Mar 2015 - £72,880 -
31 Mar 2014 - £43,337 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Castellan Solutions Limited → Riskonnect, Ltd

Companies at the same address

Data