SBC BERLIN MANAGEMENT LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SBC BERLIN MANAGEMENT LTD

Activities of other holding companies n.e.c.

Founded 18 Dec 2009 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SMART GROUPIE LTD 18 Dec 2009 — 11 Apr 2012
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £88K £57K 2024 year on year
Total assets £109K £70K 2024 year on year
Total Liabilities £21K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB England

Full company profile for SBC BERLIN MANAGEMENT LTD (07108767), an active company based in London, England. Incorporated 18 Dec 2009. Activities of other holding companies 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£109.08k

Increased by £70.50k (+183%)

Net Assets

£88.36k

Increased by £57.00k (+182%)

Total Liabilities

£20.73k

Increased by £13.39k (+183%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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 (1)

Rainmaking Uk Ventures Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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,significant Influence Or Control As Firm

Group Structure

Group Structure

SBC BERLIN MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024OfficersTermination of Mats Anders Stigzelius as director on 17 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Officers

Termination of Mats Anders Stigzelius as director on 17 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Mats Anders Stigzelius as director on 17 Dec 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024