# Castellan Solutions Limited

## Details

- **Company number:** [03892954](https://find-and-update.company-information.service.gov.uk/company/03892954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1999
- **Registered office:** 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Riskonnect, Ltd](/group/9753) (7 companies)


## Previous names

- Bis-Web Limited (until 28 Oct 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riskonnect, Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Castellan Solutions Limited → [Riskonnect, Ltd](/company/07878747)





## Companies at the same address

- [Mastercom UK Food And Beverage Limited](/company/14397381) (14397381)
- [Riskonnect Active Risk Group Limited](/company/05424046) (05424046)
- [Riskonnect Active Risk Limited](/company/02119606) (02119606)
- [Riskonnect Clearsight Limited](/company/05162960) (05162960)
- [Riskonnect, Ltd](/company/07878747) (07878747)
- [Xactium Limited](/company/04683891) (04683891)