# Callidus Solutions Limited

## Details

- **Company number:** [09939234](https://find-and-update.company-information.service.gov.uk/company/09939234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2016
- **Registered office:** BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Talsen Holdings Limited](/group/44769) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Jmd Market Services Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Oct 2016 | 2 Nov 2017 |



## Accounts

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



## Owned by

Callidus Solutions Limited → [Callidus Holding Company Limited](/company/14609452) → [Talsen Holdings Limited](/company/12073657)





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