SINE DIGITAL LIMITED

Active London

Advertising agencies

57 employees website.com
Creative, media and publishing Advertising agencies
S

SINE DIGITAL LIMITED

Advertising agencies

Founded 17 Aug 2017 Active London, England 57 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

SINE MUSIC LIMITED 26 Oct 2017 — 28 Feb 2018
SINE RECORDS LIMITED 17 Aug 2017 — 26 Oct 2017
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £328K £19K 2024 year on year
Total assets £4M £764K 2024 year on year
Total Liabilities £3M £783K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fourth Floor 43 Whitfield Street London W1T 4HD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SINE DIGITAL LIMITED (10920162), an active creative, media and publishing company based in London, England. Incorporated 17 Aug 2017. Advertising agencies. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£232.01k

Decreased by £533.26k (-70%)

Net Assets

£327.64k

Increased by £19.22k (+6%)

Total Liabilities

£3.23M

Decreased by £782.93k (-19%)

Turnover

N/A

Employees

57

Increased by 21 (+58%)

Debt Ratio

91%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,453,076 Shares £745.308 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20191,183,000£118.3£0
30 Jul 2019845,000£84.5£0
1 May 20195,425,076£542.508£0

Officers

Officers

3 active
Status
Ben BunceDirectorBritishUnited Kingdom397 Mar 2022Active
Sine Group LimitedCorporate-directorUnited KingdomUnknown3 Jun 2019Active
Thomas Daniel HastingsDirectorBritishEngland467 Mar 2022Active

Shareholders

Shareholders (1)

Sine Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sine Group Limited

United Kingdom

Active
Notified 17 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kaziu Gill

Ceased 17 Aug 2017

Ceased

Group Structure

Group Structure

SINE GROUP LIMITED united kingdom
SINE DIGITAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth and Fifth Floors, 43 Whitfield Street, London (W1T 4HD) CAMDEN
Leasehold-18 Jul 2022
Fourth and Fifth Floors, 43 Whitfield Street, London (W1T 4HD)
Leasehold
Added 18 Jul 2022
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-28 with updates
29 Dec 2025OfficersTermination of Felix Nicholas Edward Matthews as director on 2025-12-29
18 Dec 2025OfficersChange to director Mr James Paul Dale on 2025-11-28
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Aug 2025OfficersTermination of Thomas Daniel Hastings as director on 2025-06-30
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with updates

29 Dec 2025 Officers

Termination of Felix Nicholas Edward Matthews as director on 2025-12-29

18 Dec 2025 Officers

Change to director Mr James Paul Dale on 2025-11-28

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Officers

Termination of Thomas Daniel Hastings as director on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-28 with updates

2 months ago on 2 Feb 2026

Termination of Felix Nicholas Edward Matthews as director on 2025-12-29

3 months ago on 29 Dec 2025

Change to director Mr James Paul Dale on 2025-11-28

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Termination of Thomas Daniel Hastings as director on 2025-06-30

7 months ago on 28 Aug 2025