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Company number
13375571

5Y SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
5Y SOLUTIONS LTD
Company number
13375571
Registered office
UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 May 2021
Status
Active
Age
5 years
Previous names
THE EARTH AGENCY COMMUNICATIONS LTD (to 11 Nov 2022)
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/09/2022
Dr Sophia Khan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/11/2022
Mr Bryan Anthony Thornton
significant-influence-or-control
Notified 06/06/2022
Mr Peter Valaitis
ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Sophia Khan
born 02/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/11/2022 Controls 2 companies
Cfs Secretaries Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2022 Controls 855 companies
Mr Bryan Anthony Thornton
born 07/1955 · England has significant influence or control Control ended 10/11/2022 Controls 1052 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 04/05/2022 Controls 2632 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2022 Registered name changed THE EARTH AGENCY COMMUNICATIONS LTD 5Y SOLUTIONS LTD
10/11/2022 Person with significant control ceased Mr Bryan Anthony Thornton
10/11/2022 Person with significant control ceased Cfs Secretaries Limited
10/11/2022 Person with significant control added Dr Sophia Khan
28/09/2022 Person with significant control added Cfs Secretaries Limited
06/06/2022 Person with significant control added Mr Bryan Anthony Thornton
04/05/2022 Person with significant control ceased Mr Peter Valaitis
04/05/2021 Person with significant control added Mr Peter Valaitis

Documents for 5Y SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 5Y SOLUTIONS LTD?
According to the official registry, the company number of 5Y SOLUTIONS LTD is 13375571.
Where is 5Y SOLUTIONS LTD registered?
The registered office is UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM.
What is the SIC code of 5Y SOLUTIONS LTD?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls 5Y SOLUTIONS LTD?
Cfs Secretaries Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 5Y SOLUTIONS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 5Y SOLUTIONS LTD (13375571)

5Y SOLUTIONS LTD is a private limited company incorporated on 4 May 2021 and registered in the United Kingdom under company number 13375571. Its registered office is at UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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