SOLIFI GROUP (UK) LIMITED

Company summary

Company number: 02869895
Status: ACTIVE
Incorporated / age: 8 November 199332 years
Registered office: Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
IDS GROUP LIMITED
IDS GROUP PLC
CFS GROUP PLC
COMPUTERISED FINANCIAL SOLUTIONS PLC
KEYCENTRAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	30 Sep 2010				125, Wood Street, London, EC2V 7AW, United Kingdom
CAGLE, Mike ACTIVE	Director	15 Sep 2025		United States	March 1978	Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
CORAZZI, Daniel J ACTIVE	Director	15 Sep 2025		United States	July 1966	Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
DELMEGE, Stuart RESIGNED	Secretary	11 Mar 2003	10 Aug 2004			45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
GORTY, Peter RESIGNED	Secretary	01 May 2001	15 Jun 2001			4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
IKEL, Terence John RESIGNED	Secretary	19 Nov 1993	30 Apr 2001			131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
MILLS, Simon Richard RESIGNED	Secretary	11 Aug 2004	30 Sep 2010			6, Gifford Close, Fareham, Hampshire, PO15 6PJ, United Kingdom
ROLLER, Michael Roy David RESIGNED	Secretary	15 Jun 2001	11 Mar 2003			Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP
BHALLA, Victor Vinod RESIGNED	Director	01 Feb 1999	30 May 2000		May 1949	Fairfield The Village, Upper Basildon, Reading, Berkshire, RG8 8LU
BORCHERS, Richard James RESIGNED	Director	26 Oct 2000	15 May 2002		September 1944	4021 Gulf Shore Blud North 1701, Naples 34103, Florida, FOREIGN, Usa
BRISTOW, Vaughan RESIGNED	Director	22 Jun 2004	14 Feb 2007		October 1964	87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF
BROCKBANK, Thomas Frederick RESIGNED	Director	20 Jan 1994	05 Jan 2001		March 1938	85 Balham Park Road, London, SW12 8EB
CANDELAND, Neil Geoffrey RESIGNED	Director	02 Apr 1996	30 Apr 2001		May 1957	38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
COLE, Philip Neal RESIGNED	Director	24 Mar 2010	08 Oct 2019	England	October 1964	8, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom
DELMEGE, Stuart RESIGNED	Director	18 Feb 2004	10 Aug 2004		August 1976	45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
EPSTEIN, Michael Jay RESIGNED	Director	20 Jan 1994	22 Oct 1999		March 1962	161 Davis Avenue, Brookline Massachusetts 02146, Usa, FOREIGN
GIBSON, Eric John, Mr. RESIGNED	Director	05 May 2020	14 Oct 2022	United States	October 1967	Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, Minnesota, 55402, United States
GLUCKLICH, Thomas Charles RESIGNED	Director	26 Mar 2001	15 Aug 2003		June 1936	Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
GOULD, Geoffrey David RESIGNED	Director	20 Jan 1994	21 Jul 1998		May 1943	137 Southfield Road, London, W4 5LB
GRANGER, James RESIGNED	Director	15 May 2002	15 Aug 2003		September 1946	4600 Xene Lane North, Plymouth, Minnesota 55446, United States
HAMILTON-MATTHEWS, David John, Mr. RESIGNED	Director	08 Oct 2019	15 Sep 2025	Australia	June 1970	Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
HUBER, Lisa Marie RESIGNED	Director	08 Oct 2019	05 May 2020	United States	June 1980	220, South 6th Street, #700, Minneapolis, Minnesota, 55402, United States
HUBERT, John Martyn RESIGNED	Director	31 Aug 2000	20 Jan 2003		July 1944	49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ
IKEL, Terence John RESIGNED	Director	19 Nov 1993	02 Apr 1996		July 1950	131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
JORDAN-STOWE, Kathleen RESIGNED	Director	01 Oct 2004	05 Mar 2009		April 1976	288 West Street,, Apt 3w, New York, Ny 10013, Usa
LAUDICO, Anthony RESIGNED	Director	01 Oct 2004	10 Dec 2007		March 1963	56 Hermit Lane, Westport, Ct06880, IRISH, Usa
LYNCH, Patrick Gerard RESIGNED	Director	01 Jun 1996	01 Feb 1999		July 1950	Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA
MACKAY, James Richard RESIGNED	Director	25 May 2000	30 Apr 2001	England	July 1944	21 Court Road, Lee On The Solent, Hampshire, PO13 9JN
MACKAY, James Richard RESIGNED	Director	20 Jan 1994	31 Oct 1996	England	July 1944	21 Court Road, Lee On The Solent, Hampshire, PO13 9JN
MEHR, Michael RESIGNED	Director	29 Sep 2004	15 Feb 2007		July 1955	1293 Berry Ridge Road, Eagan, Pakora/Mn, 55123, Usa
MEINEN, James Stanley RESIGNED	Director	26 Oct 2000	19 Feb 2004		July 1958	19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa
MILLS, Simon Richard RESIGNED	Director	15 Feb 2007	30 Sep 2010	United Kingdom	October 1964	6, Gifford Close, Fareham, Hampshire, PO15 6PJ, United Kingdom
NEWALL, Frederick RESIGNED	Director	31 Oct 1996	05 Jan 2001	England	June 1939	Linkside 27 Linksway, Northwood, Middlesex, HA6 2XA
NICHOLLS, Gael Patricia RESIGNED	Director	18 Oct 2010	17 Dec 2014	Uk	August 1966	Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, RG24 8NF, England
POWER, Jonathan Mark RESIGNED	Director	17 Dec 2014	20 Apr 2017	United Kingdom	December 1967	Norton House, 1 Stewart Road, Basingstoke, Hampshire, RG24 8NF, United Kingdom
RHO, Matthew Young Ju RESIGNED	Director	05 Mar 2009	24 Mar 2010	Usa	February 1975	54 Morningside Dr. 53, New York,, Ny 10025, Usa
ROLLER, Michael Roy David RESIGNED	Director	15 Jun 2001	11 Mar 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
SCHMIDT, Kristopher Thomas RESIGNED	Director	30 Sep 2010	18 Oct 2010	Usa	May 1965	Norton House 1, Steward Road, Basingstoke, Hampshire, RG24 8NF, Uk
SOMERS, Nicholas E RESIGNED	Director	15 Aug 2003	08 Oct 2019	United States	July 1962	8, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom
STEIN, Alfred RESIGNED	Director	19 Nov 1993	05 Jan 2001		December 1931	3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
TEE, Henry Leonard RESIGNED	Director	01 Oct 2002	15 Aug 2003	United Kingdom	October 1945	Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
VERNON, Robert Clifford RESIGNED	Director	15 May 2001	15 May 2002		April 1944	35 Grand Miramar Drive, Henderson, Nevada 89011, Usa
YORT, W Montague RESIGNED	Director	15 Aug 2003	08 Oct 2004		November 1963	131 Shore Road, Old Greenwich, Ct, 06870, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Nov 1993	19 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	08 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

CAGLE, Mike ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United States
Date of birth: March 1978
Address: Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom

CORAZZI, Daniel J ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United States
Date of birth: July 1966
Address: Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom

DELMEGE, Stuart RESIGNED
Role: Secretary
Appointed on: 11 Mar 2003
Resigned on: 10 Aug 2004
Address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ

GORTY, Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 15 Jun 2001
Address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST

IKEL, Terence John RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 30 Apr 2001
Address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ

MILLS, Simon Richard RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 30 Sep 2010
Address: 6, Gifford Close, Fareham, Hampshire, PO15 6PJ, United Kingdom

ROLLER, Michael Roy David RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 11 Mar 2003
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1993
Resigned on: 19 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BHALLA, Victor Vinod RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 May 2000
Date of birth: May 1949
Address: Fairfield The Village, Upper Basildon, Reading, Berkshire, RG8 8LU

BORCHERS, Richard James RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 15 May 2002
Date of birth: September 1944
Address: 4021 Gulf Shore Blud North 1701, Naples 34103, Florida, FOREIGN, Usa

BRISTOW, Vaughan RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 14 Feb 2007
Date of birth: October 1964
Address: 87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF

BROCKBANK, Thomas Frederick RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 05 Jan 2001
Date of birth: March 1938
Address: 85 Balham Park Road, London, SW12 8EB

CANDELAND, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 30 Apr 2001
Date of birth: May 1957
Address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ

COLE, Philip Neal RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: October 1964
Address: 8, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

DELMEGE, Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 10 Aug 2004
Date of birth: August 1976
Address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ

EPSTEIN, Michael Jay RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 22 Oct 1999
Date of birth: March 1962
Address: 161 Davis Avenue, Brookline Massachusetts 02146, Usa, FOREIGN

GIBSON, Eric John, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 14 Oct 2022
Country of Residence: United States
Date of birth: October 1967
Address: Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, Minnesota, 55402, United States

GLUCKLICH, Thomas Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 15 Aug 2003
Date of birth: June 1936
Address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD

GOULD, Geoffrey David RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 21 Jul 1998
Date of birth: May 1943
Address: 137 Southfield Road, London, W4 5LB

GRANGER, James RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 15 Aug 2003
Date of birth: September 1946
Address: 4600 Xene Lane North, Plymouth, Minnesota 55446, United States

HAMILTON-MATTHEWS, David John, Mr. RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 15 Sep 2025
Country of Residence: Australia
Date of birth: June 1970
Address: Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom

HUBER, Lisa Marie RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 05 May 2020
Country of Residence: United States
Date of birth: June 1980
Address: 220, South 6th Street, #700, Minneapolis, Minnesota, 55402, United States

HUBERT, John Martyn RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 20 Jan 2003
Date of birth: July 1944
Address: 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ

IKEL, Terence John RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 02 Apr 1996
Date of birth: July 1950
Address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ

JORDAN-STOWE, Kathleen RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Mar 2009
Date of birth: April 1976
Address: 288 West Street,, Apt 3w, New York, Ny 10013, Usa

LAUDICO, Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 10 Dec 2007
Date of birth: March 1963
Address: 56 Hermit Lane, Westport, Ct06880, IRISH, Usa

LYNCH, Patrick Gerard RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Feb 1999
Date of birth: July 1950
Address: Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA

MACKAY, James Richard RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: July 1944
Address: 21 Court Road, Lee On The Solent, Hampshire, PO13 9JN

MACKAY, James Richard RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: July 1944
Address: 21 Court Road, Lee On The Solent, Hampshire, PO13 9JN

MEHR, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 15 Feb 2007
Date of birth: July 1955
Address: 1293 Berry Ridge Road, Eagan, Pakora/Mn, 55123, Usa

MEINEN, James Stanley RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 19 Feb 2004
Date of birth: July 1958
Address: 19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa

MILLS, Simon Richard RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6, Gifford Close, Fareham, Hampshire, PO15 6PJ, United Kingdom

NEWALL, Frederick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: June 1939
Address: Linkside 27 Linksway, Northwood, Middlesex, HA6 2XA

NICHOLLS, Gael Patricia RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 17 Dec 2014
Country of Residence: Uk
Date of birth: August 1966
Address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, RG24 8NF, England

POWER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, RG24 8NF, United Kingdom

RHO, Matthew Young Ju RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 24 Mar 2010
Country of Residence: Usa
Date of birth: February 1975
Address: 54 Morningside Dr. 53, New York,, Ny 10025, Usa

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 11 Mar 2003
Date of birth: June 1965
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

SCHMIDT, Kristopher Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 18 Oct 2010
Country of Residence: Usa
Date of birth: May 1965
Address: Norton House 1, Steward Road, Basingstoke, Hampshire, RG24 8NF, Uk

SOMERS, Nicholas E RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 08 Oct 2019
Country of Residence: United States
Date of birth: July 1962
Address: 8, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

STEIN, Alfred RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 05 Jan 2001
Date of birth: December 1931
Address: 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE

TEE, Henry Leonard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

VERNON, Robert Clifford RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 15 May 2002
Date of birth: April 1944
Address: 35 Grand Miramar Drive, Henderson, Nevada 89011, Usa

YORT, W Montague RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 08 Oct 2004
Date of birth: November 1963
Address: 131 Shore Road, Old Greenwich, Ct, 06870, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1993
Resigned on: 19 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1993
Resigned on: 19 Nov 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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