SANDSIV GROUP LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Software CRM & sales enablement Activities of head offices
S

SANDSIV GROUP LIMITED

Activities of head offices

Founded 3 Jun 2014 Active Maidenhead, United Kingdom 0 employees website.com
Software CRM & sales enablement Activities of head offices

Previous Company Names

SANDSIV GROUP PLC 16 Jan 2015 — 27 Oct 2016
SANDSIV PLC 9 Dec 2014 — 16 Jan 2015
SANDSIV LIMITED 9 Dec 2014 — 9 Dec 2014
SANDSIV SPV LIMITED 3 Jun 2014 — 9 Dec 2014
Accounts Submitted 3 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 17 May 2027 11 months remaining
Net assets £175K £1M 2024 year on year
Total assets £3M £696K 2024 year on year
Total Liabilities £3M £754K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 Lower Cookham Road Maidenhead Berkshire SL6 8JU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANDSIV GROUP LIMITED (09069316), an active software company based in Maidenhead, United Kingdom. Incorporated 3 Jun 2014. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£383.00

Increased by £39.00 (+11%)

Net Assets

£174.53k

Increased by £1.45M (+114%)

Total Liabilities

£2.91M

Decreased by £753.66k (-21%)

Turnover

£60.00k

Employees

N/A

Debt Ratio

94%

Decreased by 59 (-39%)

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

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 29,888,225 Shares £6.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 20256,250,000£200k£0.032
17 Feb 20251,562,500£50k£0.032
17 Feb 202555,202£2k£0.032
17 Feb 20259,375,000£300k£0.032
14 Jan 20251,000,000£446k£0.446

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (51)

Federico Cesconi
26.5%
10,033,589
Tvi Group Limited
26.3%
9,955,374

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Federico Cesconi

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tvi Group Limited

United Kingdom

Active
Notified 17 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Federico Marcello Cesconi

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frank Warnsing

Ceased 16 Dec 2018

Ceased

Group Structure

Group Structure

TVI GROUP LIMITED united kingdom
SANDSIV GROUP LIMITED Current Company
SANDSIV UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Persons With Significant ControlChange to Mr Federico Cesconi as a person with significant control on 26 May 2026
12 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
3 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025OfficersTermination of Prism Cosec Limited as director on 14 Aug 2025
9 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with updates
26 May 2026 Persons With Significant Control

Change to Mr Federico Cesconi as a person with significant control on 26 May 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Officers

Termination of Prism Cosec Limited as director on 14 Aug 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with updates

Recent Activity

Latest Activity

Change to Mr Federico Cesconi as a person with significant control on 26 May 2026

1 weeks ago on 26 May 2026

Confirmation statement made on 3 May 2026 with no updates

3 weeks ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 3 Jan 2026

Termination of Prism Cosec Limited as director on 14 Aug 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 3 May 2025 with updates

1 years ago on 9 May 2025