SKY GROUP FINANCE LIMITED

Active Middlesex

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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SKY GROUP FINANCE LIMITED

Other business support service activities n.e.c.

Founded 28 Sept 2005 Active Middlesex, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SKY GROUP FINANCE PLC 5 Feb 2015 — 30 May 2019
BSKYB FINANCE UK PLC 28 Sept 2005 — 5 Feb 2015
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £606M £46M 2024 year on year
Total assets £1,567M £63M 2024 year on year
Total Liabilities £961M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grant Way Isleworth Middlesex TW7 5QD

Full company profile for SKY GROUP FINANCE LIMITED (05576975), an active company based in Middlesex, United Kingdom. Incorporated 28 Sept 2005. Other business support service activities n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£606.26M

Increased by £45.72M (+8%)

Total Liabilities

£960.64M

Increased by £17.15M (+2%)

Turnover

£62.84M

Increased by £7.64M (+14%)

Employees

3

Debt Ratio

61%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

British Sky Broadcasting Limited
100.0%
Sky Uk Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sky Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SKY LIMITED united kingdom
SKY GROUP FINANCE LIMITED Current Company
SKY HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Simon Robson as director on 6 Mar 2026
10 Mar 2026OfficersAppointment of Mr Barnaby Tristan Mills as director on 6 Mar 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
16 Dec 2024OfficersTermination of Karl Holmes as director on 13 Dec 2024
12 Mar 2026 Officers

Termination of Simon Robson as director on 6 Mar 2026

10 Mar 2026 Officers

Appointment of Mr Barnaby Tristan Mills as director on 6 Mar 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

16 Dec 2024 Officers

Termination of Karl Holmes as director on 13 Dec 2024

Recent Activity

Latest Activity

Termination of Simon Robson as director on 6 Mar 2026

2 months ago on 12 Mar 2026

Appointment of Mr Barnaby Tristan Mills as director on 6 Mar 2026

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 10 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Termination of Karl Holmes as director on 13 Dec 2024

1 years ago on 16 Dec 2024