SB PBSA HOLDING UK LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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SB PBSA HOLDING UK LTD

Activities of other holding companies n.e.c.

Founded 14 Dec 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £11M £2M 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £30K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside 4th Floor London SE1 2AQ England

Full company profile for SB PBSA HOLDING UK LTD (11727299), an active company based in London, England. Incorporated 14 Dec 2018. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£71.55k

Decreased by £5.49k (-7%)

Net Assets

£10.57M

Increased by £1.91M (+22%)

Total Liabilities

£30.28k

Increased by £1.67k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 13,212,576 Shares £13.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2025100,000£100k£1
3 Oct 2024200,000£200k£1
13 Dec 202350,000£50k£1
1 Mar 202350,000£50k£1
14 Feb 20232,178£2k£1

Officers

Officers

2 active 1 resigned
Status
Philip Michael BroomheadDirectorBritishEngland6414 Dec 2018Active
Rossi, CarmineDirectorItalianUnited Kingdom391 Nov 2025Active

Shareholders

Shareholders (1)

Sb (united Kingdom) Pte. Ltd
100.0%
13,565,577

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chap Huat Lim

Singaporean

Active
Notified 14 Dec 2018
Residence Singapore
DOB July 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SB PBSA HOLDING UK LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
19 Dec 2025CapitalAllotment of shares (GBP 13,565,577) on 19 Dec 2025
3 Nov 2025OfficersTermination of Declan Thomas Kenny as director on 1 Nov 2025
22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

19 Dec 2025 Capital

Allotment of shares (GBP 13,565,577) on 19 Dec 2025

3 Nov 2025 Officers

Termination of Declan Thomas Kenny as director on 1 Nov 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 22 Apr 2026

Confirmation statement made on 5 Feb 2026 with updates

3 months ago on 5 Feb 2026

Allotment of shares (GBP 13,565,577) on 19 Dec 2025

5 months ago on 19 Dec 2025

Termination of Declan Thomas Kenny as director on 1 Nov 2025

6 months ago on 3 Nov 2025