OpenCompanies

Callidus Solutions Limited

Company number
09939234
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2016
Nature of business
Management consultancy activities other than financial management
Corporate group
Talsen Holdings Limited (8 companies)

Registered office

Becket House
36 Old Jewry
London
EC2R 8DD

Control

NameNature of controlNotifiedCeased
Jmd Market Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Oct 2016 2 Nov 2017
Randall & Quilter Is Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Nov 2017 16 Jul 2020
Mr Michael Logan Glover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jul 2020
Callidus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2020 31 Mar 2023
Mr Michael Logan Glover Significant Influence Or Control 6 Apr 2016 31 Mar 2023
Callidus Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - £427,660 £366,672 1
31 Dec 2021 - £439,378 £394,730 1
31 Dec 2020 - £226,150 £267,330 1
31 Dec 2019 - £46,298 £52,905 -
31 Dec 2018 - £127,723 £98,398 -
31 Dec 2017 £1,098,507 £152,785 £126,762 7
31 Dec 2016 £555,995 £110,181 £134,863 7

Connections

Owned by

Callidus Solutions Limited → Callidus Holding Company Limited → Talsen Holdings Limited

Companies at the same address

Data