SGS & PARTNERS GROUP LTD

Active Southam

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SGS & PARTNERS GROUP LTD

Management consultancy activities other than financial management

Founded 19 Dec 2021 Active Southam, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £88K £42K 2024 year on year
Total assets £114K £46K 2024 year on year
Total Liabilities £26K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

72 Spitfire Road Southam CV47 1AD England

Full company profile for SGS & PARTNERS GROUP LTD (13807827), an active company based in Southam, England. Incorporated 19 Dec 2021. Management consultancy activities other than 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£87.95k

Increased by £42.42k (+93%)

Total Liabilities

£25.99k

Increased by £3.91k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Decreased by 10 (-30%)

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

Officers

Officers

2 active
Status
Ivanova, Gergana AtanasovaDirectorBulgarianEngland4019 Dec 2021Active
Schiavone, Gabriele, Mr.DirectorItalianEngland4819 Dec 2021Active

Shareholders

Shareholders (2)

Gabriele Schiavone
100.0%
10,000
Gergana Ivanova
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr. Gabriele Schiavone

Italian

Active
Notified 19 Dec 2021
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr. Gabriele Schiavone

Italian

Active
Notified 19 Dec 2021
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SGS & PARTNERS GROUP LTD Current Company
NORTH ARCHERS LTD united kingdom
BUTKAM LIMITED united kingdom
NIOB GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
27 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

27 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 10 Apr 2026

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 27 Apr 2024