CONTINO SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
CONTINO SOLUTIONS LIMITED

COMPANY NUMBER
08788914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/11/2013 (11years old)

WEBSITE
www.contino.io

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/01/2016 10/06/2016
SENDACHI UK LIMITED
View all previous names

REGISTERED ADDRESS

280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 02038659964
TPS: No

TRADING ADDRESSES

37 Commercial Road
Poole
Dorset
BH14 0HU

Telephone: 38659964

280 Bishopsgate
LONDON
EC2M 4AG

Telephone: 38659964

Credit Risk Overview

Want to learn more about CONTINO SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£960.3k

79.33%

NET WORTH

£131.2M

7,577.82%

TOTAL LIABILITIES

£2.8M

87.75%

NET ASSETS

£131.2M

59,177.76%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINO HOLDINGS INC	N/A	N/A
CONTINO SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTINO SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONTINO SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONTINO SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£960.3k

79.33%

NET WORTH

£131.2M

7,577.82%

TOTAL LIABILITIES

£2.8M

87.75%

NET ASSETS

£131.2M

59,177.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COGNIZANT WORLDWIDE LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
COGNIZANT WORLDWIDE LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisa De Rocca-Serra 31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Elisa De Rocca-Serra 31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yatin Kumar Mahandru 27/05/2022 - Present (2 years and 6 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon James Watkinson 01/09/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Farmer 25/11/2013 - Present (11years) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONTINO HOLDINGS INC	N/A	N/A
CONTINO SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Christopher Ray Edwards (930718845) has left the board
Date: 25/10/2023	Event: New Board Member Simon James Watkinson (931501073) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Graham Hill-Adams (921213732) has left the board
Date: 29/03/2023	Event: New Board Member Christopher Ray Edwards (930718845) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Board Member Graham Hill-Adams (921213732) Appointed
Date: 17/11/2022	Event: Michael David Chalmers (928796529) has left the board
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: James Robert Houghton (927167940) has left the board
Date: 01/06/2022	Event: New Board Member Yatin Kumar Mahandru (922131745) Appointed
Date: 02/02/2022	Event: Sanjiv Gossain (911983907) has left the board
Date: 02/02/2022	Event: New Board Member Elisa De Rocca-Serra (929112846) Appointed
Date: 18/01/2022	Event: New Board Member Elisa De Rocca-Serra (929112846) Appointed
Date: 12/01/2022	Event: Simon Francis White (926401609) has left the board
Date: 12/01/2022	Event: New Board Member Elisa De Rocca-Serra (929122278) Appointed
Date: 06/10/2021	Event: New Board Member Michael David Chalmers (928796529) Appointed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Board Member James Robert Houghton (927167940) Appointed
Date: 16/03/2020	Event: Matthew Farmer (913252254) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Board Member Sanjiv Gossain (911983907) Appointed
Date: 06/11/2019	Event: New Board Member Simon Francis White (926401609) Appointed
Date: 06/11/2019	Event: John Tyler Siegel Jr. (920390789) has left the board
Date: 06/11/2019	Event: Jason Robert Booma (920341911) has left the board
Date: 21/03/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 02/06/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Jason Robert Booma (920390735) has left the board
Date: 15/01/2016	Event: New Board Member Jason Robert Booma (920341911) Appointed
Date: 07/01/2016	Event: New Board Member Jason Robert Booma (920390735) Appointed
Date: 07/01/2016	Event: New Board Member John Tyler Siegel Jr. (920390789) Appointed
Date: 09/12/2015	Event: Matthew Farmer (918314274) has left the board
Date: 17/06/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Annual Return filed

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CONTINO SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£960.3k

£131.2M

£2.8M

£131.2M

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£960.3k

£131.2M

£2.8M

£131.2M

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™