SITI 1 LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
S

SITI 1 LIMITED

Activities of head offices

Founded 23 Jul 2001 Dissolved London, England 0 employees website.com
Activities of head offices
Accounts Submitted 9 Mar 2024
Confirmation Submitted 14 Jun 2024 Next due 16 Jun 2025 11 months overdue
Net assets £1,043M £47M 2023 year on year
Total assets £1,048M £24M 2023 year on year
Total Liabilities £5M £23M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Level 10 255 Blackfriars Road London SE1 9AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SITI 1 LIMITED (04257042), a dissolved company based in London, England. Incorporated 23 Jul 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£158.00k

Decreased by £572.00k (-78%)

Net Assets

£1042.59M

Increased by £46.54M (+5%)

Total Liabilities

£5.39M

Decreased by £22.78M (-81%)

Turnover

£46.91M

Increased by £46.28M (+7357%)

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 945,655,069 Shares £945.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2024945,655,069$945.66m$945.66m

Officers

Officers

1 active 2 resigned
Status
Alexander St. John Stopford KennyDirectorBritishEngland5415 Oct 2018Active

Shareholders

Shareholders (1)

Smiths Group International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SITI 1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
4 Sept 2024DissolutionDissolution Application Strike Off Company
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-02 with updates
15 Mar 2024OfficersAppointment of Kiera Nicole Maloney as director on 2024-03-01
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

4 Sept 2024 Dissolution

Dissolution Application Strike Off Company

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-02 with updates

15 Mar 2024 Officers

Appointment of Kiera Nicole Maloney as director on 2024-03-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 4 Sept 2024

Confirmation statement made on 2024-06-02 with updates

1 years ago on 14 Jun 2024

Appointment of Kiera Nicole Maloney as director on 2024-03-01

2 years ago on 15 Mar 2024