SOLDI INVESTMENTS LTD
SOLDI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 07711553, incorporated on 20 July 2011. The company is currently suspended. Operates in the other specialised construction activities n.e.c. sector (SIC 43999). Registered office address: S11 9PS Sheffield, the United Kingdom. Directors include MR ALEXANDER PETHERAM. Sole shareholder is SOLDI GROUP LTD. Associated with 12 related entities, including 11561316, 11719578, and 12304093. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-08-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
S11 9PS SHEFFIELD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-11-08 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-08 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 07711553 | 2026-06-01 | open_in_new |