Ltd Facts The UK company register, as filed

Register entry · No. SC550318

S1 HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Nov 2016

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    Last filed accounts

    Net liabilities of £163,751: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 23 Jan 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 15 Nov 2016 (9 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FERRIER HOUSE, 1 GLEDDOCH VIEW, DUMBARTON, WEST DUNBARTONSHIRE, UNITED KINGDOM, G82 4BL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. S1 HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £7,109 £-163,751 1
31 Dec 2024 not published not published — £-184,535 1
31 Dec 2023 not published not published — £-206,956 1
31 Dec 2022 not published not published — £-105,108 1
31 Dec 2021 not published not published — £-14,212 1
31 Dec 2020 not published not published — £102,823 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr John Ferrier · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Ferrier Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control as firm 15 Nov 2016 — September 1961 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S1 HOLDINGS LIMITED still trading?

The register shows S1 HOLDINGS LIMITED as active.

What does S1 HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was S1 HOLDINGS LIMITED set up?

It was incorporated on 15 November 2016.

When are S1 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is S1 HOLDINGS LIMITED's next confirmation statement due?

By 23 January 2027.

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  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
  5. 10541091 CARDIOGENI PLC Active Public Limited Company Inc. 28 Dec 2016 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House