AEF Solutions Limited
- Company number
- 06155218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2007
- Nature of business
- Financial management
- Corporate group
- BKL Probate (Holding) Ltd (392 companies)
Registered office
Previous names
- Silverbulb Limited (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFILL, Perry William | Director | 8 May 2024 | |
| DRAKE, Jennifer | Director | 28 Mar 2024 | |
| BROWN, Colin William | Director | 28 Mar 2024 | |
| HOPE, Sharon Lesley | Secretary | 30 Apr 2021 | |
| WING, Stephen | Secretary | 8 Jan 2025 | 22 May 2026 |
| MITCHELL, Gary | Director | 28 Mar 2024 | 9 Apr 2024 |
| HARSANT, David Patrick | Director | 8 May 2007 | 28 Mar 2024 |
| EVANS, Doreen Margaret | Secretary | 8 May 2007 | 5 Feb 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 2007 | 8 May 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Mar 2007 | 8 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pod Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | |
| Mr David Harsant | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jul 2025 | - | - | - | 0 |
| 30 Jul 2024 | - | £24,524 | - | 0 |
| 31 Mar 2024 | £11,306,193 | £2,174,326 | £1,393,067 | 63 |
| 31 Mar 2023 | - | £1,871,950 | £1,299,528 | 2 |
| 31 Mar 2022 | - | £2,017,677 | £1,187,181 | 2 |
| 31 Mar 2021 | - | £2,113,846 | £1,109,339 | 1 |
| 31 Mar 2020 | - | £1,895,336 | £927,100 | 2 |
| 31 Mar 2019 | - | £1,356,500 | £767,807 | 2 |
| 31 Mar 2018 | - | £1,054,039 | £786,899 | 2 |
| 31 Mar 2017 | - | £962,193 | £588,388 | 2 |
| 31 Mar 2016 | - | £806,472 | £447,035 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
Connections
Owned by
AEF Solutions Limited → Pod Bidco Limited → Pod Midco Limited → Techpoint Group Ltd → Literacy Capital PLC
Directors’ other companies
- BROWN, Colin William - Director at Esprit Business Services Limited
- BROWN, Colin William - Director at Esprit Electronics Limited
- DRAKE, Jennifer - Director at Golledge Electronics Limited
- DRAKE, Jennifer - Director at Techpoint Fast Track Solutions Limited
- DRAKE, Jennifer - Director at Techpoint Shared Services Limited
- DRAKE, Jennifer - Director at Esprit Business Services Limited
- DRAKE, Jennifer - Director at Esprit Electronics Limited
- DUFFILL, Perry William - Director at Golledge Electronics Limited
- DUFFILL, Perry William - Director at Esprit Business Services Limited
- DUFFILL, Perry William - Director at Esprit Electronics Limited
Companies at the same address
- Golledge Electronics Limited (02525681)
- Interconics Limited (02112848)
- Techpoint Electronic Solutions Limited (06064546)
- Techpoint Fast Track Solutions Limited (02048176)