# Confidential Solutions Group (Confidential Solutions Group Ltd)

Private limited company registered in Leeds, classed under “Financial intermediation not elsewhere classified”.

- Company number: 04523785
- Status: Active
- Type: Private limited company
- Incorporated: 2 September 2002
- Registered office: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
- Location: Leeds
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Confidential Solutions Group do?

Private limited company registered in Leeds, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Confidential Solutions Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/confidential-solutions-group-04523785

### Is Confidential Solutions Group profitable?

Confidential Solutions Group's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Confidential Solutions Group?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/confidential-solutions-group-04523785

### Who runs and owns Confidential Solutions Group?

Its directors are Neil Forrest, Kathren Wright. Its owners are shown to subscribers.

### Where is Confidential Solutions Group based?

Its registered office is Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, in Leeds.

### When was Confidential Solutions Group founded?

Confidential Solutions Group Ltd was incorporated on 2 September 2002.

### Is Confidential Solutions Group still trading?

The register lists Confidential Solutions Group Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-21: Appointment of Mr Neil Forrest as a director on 21 April 2026
- 2026-04-10: Termination of appointment of Kevin Michael Carrabine as a director on 13 March 2026
- 2026-01-03: Audit exemption subsidiary accounts made up to 31 March 2025
- 2026-01-03: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2026-01-03: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 9 more like it since 18 February 2003)
- 2026-01-03: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2025-03-20: Current accounting period shortened from 31 May 2025 to 31 March 2025
- 2025-02-17: Appointment of Mrs Kathren Wright as a director on 13 February 2025
- 2024-10-05: Resolutions
- 2024-10-05: Memorandum and Articles of Association
- 2024-10-01: Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT…
- 2024-10-01: Notification of Jmg Group Investments Limited as a person with significant control on 20 September 2024
- 2024-10-01: Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024
- 2024-10-01: Cessation of Kevin Carrabine as a person with significant control on 20 September 2024
- 2024-10-01: Cessation of Geraldine Carrabine as a person with significant control on 20 September 2024
- 2024-09-09: Change of details for Mr Kevin Carrabine as a person with significant control on 23 August 2019 (and 1 more like it since 8 July 2024)
- 2024-09-08: Notification of Geraldine Carrabine as a person with significant control on 23 August 2019
- 2024-09-08: Micro company accounts made up to 31 May 2024
- 2024-07-13: Director's details changed for Mr Kevin Michael Carrabine on 23 August 2019
- 2024-07-13: Secretary's details changed for Geraldine Carrabine on 24 February 2023
- 2024-01-20: Micro company accounts made up to 31 May 2023
- 2023-07-12: Change of details for Mr Kevin Carrabine as a person with significant control on 1 July 2019
- 2023-02-24: Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 24 February 2023
- 2023-01-19: Micro company accounts made up to 31 May 2022
- 2021-10-19: Micro company accounts made up to 31 May 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/confidential-solutions-group-04523785
