SGP1 LTD

Active London

Undifferentiated service-producing activities of private households for own use

0 employees website.com
Undifferentiated service-producing activities of private households for own use
S

SGP1 LTD

Undifferentiated service-producing activities of private households for own use

Founded 3 Sept 2021 Active London, England 0 employees website.com
Undifferentiated service-producing activities of private households for own use
Accounts Submitted 26 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 1 Sept 2025 Next due 10 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £1 2024 year on year
Total Liabilities £0 £1 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Suite 207 Regent Street London W1B 3HH England

Full company profile for SGP1 LTD (13602167), an active company based in London, England. Incorporated 3 Sept 2021. Undifferentiated service-producing activities of private households for own use. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Corlett, JacobDirectorBritishEngland323 Jul 2024Active
Fishleigh, Mark EdwardDirectorBritishEngland533 Jul 2024Active
Pearson, Mark AlanDirectorBritishUnited Arab Emirates463 Jul 2024Active

Shareholders

Shareholders (2)

Shift Global Holdings Ltd
100.0%
1
Tamara Gregory
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Shift Global Holdings Ltd

Unknown

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mrs Tamara Lea Gregory

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

SGP1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026
14 Apr 2026OfficersChange to director Mr Mark Edward Fishleigh on 10 Apr 2026
13 Apr 2026OfficersChange to director Mr Jacob Corlett on 10 Apr 2026
13 Apr 2026OfficersChange to director Mark Alan Pearson on 10 Apr 2026
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Persons With Significant Control

Change to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026

14 Apr 2026 Officers

Change to director Mr Mark Edward Fishleigh on 10 Apr 2026

13 Apr 2026 Officers

Change to director Mr Jacob Corlett on 10 Apr 2026

13 Apr 2026 Officers

Change to director Mark Alan Pearson on 10 Apr 2026

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026

1 weeks ago on 21 Apr 2026

Change to director Mr Mark Edward Fishleigh on 10 Apr 2026

2 weeks ago on 14 Apr 2026

Change to director Mr Jacob Corlett on 10 Apr 2026

2 weeks ago on 13 Apr 2026

Change to director Mark Alan Pearson on 10 Apr 2026

2 weeks ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 13 Apr 2026