SIRIUS UK1 LIMITED

Active London

Financial management

0 employees website.com
Financial management
S

SIRIUS UK1 LIMITED

Financial management

Founded 14 Dec 2021 Active London, England 0 employees website.com
Financial management
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Dec 2025 Next due 15 Dec 2026 8 months remaining
Net assets £88
Total assets £87
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-4 Pall Mall East Westminster London SW1Y 5AU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIRIUS UK1 LIMITED (13801050), an active company based in London, England. Incorporated 14 Dec 2021. Financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£88.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 500 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2024500€0€0

Officers

Officers

2 active 1 resigned
Status
Anthony James GallagherSecretaryUnknownUnknown14 Dec 2021Active
Christopher Nigel BowmanDirectorBritishEngland501 Oct 2023Active

Shareholders

Shareholders (1)

Sirius Real Estate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sirius Real Estate Limited

Ceased 2 Apr 2024

Ceased

Group Structure

Group Structure

SIRIUS UK1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 2025-03-31
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
5 Feb 2025OfficersAppointment of Mr Tariq Abdul Khader as director on 2025-02-03
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31
12 Dec 2024Persons With Significant ControlHelix Investments Limited notified as a person with significant control
9 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

5 Feb 2025 Officers

Appointment of Mr Tariq Abdul Khader as director on 2025-02-03

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Dec 2024 Persons With Significant Control

Helix Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-12-01 with no updates

4 months ago on 8 Dec 2025

Appointment of Mr Tariq Abdul Khader as director on 2025-02-03

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Helix Investments Limited notified as a person with significant control

1 years ago on 12 Dec 2024