SERENITY GLOW LTD

Active London
0 employees website.com
S

SERENITY GLOW LTD

Founded 3 Apr 2023 Active London, England 0 employees website.com
Accounts Due 31 Jan 2027 8 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 17 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wimbledon Close The Downs London SW20 8HW England

Full company profile for SERENITY GLOW LTD (14776380), an active company based in London, England. Incorporated 3 Apr 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Aurijit BasuDirectorBritishEngland4917 May 2025Active

Shareholders

Shareholders (2)

Baron Point Financial Ltd
100.0%
1
Aurijit Basu
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

Ceased 17 May 2025

Ceased

Secretaries Limited

Ceased 17 May 2025

Ceased

Aurijit Basu

Ceased 20 May 2025

Ceased

Peter Valaitis

Ceased 3 Apr 2025

Ceased

Group Structure

Group Structure

SERENITY GLOW LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025OfficersAppointment of Baron Point Financial Ltd. as director on 20 May 2025
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025OfficersAppointment of Mr Stuart Espie as director on 20 May 2025
20 May 2025Persons With Significant ControlCessation of Aurijit Basu as a person with significant control on 20 May 2025
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
20 May 2025 Officers

Appointment of Baron Point Financial Ltd. as director on 20 May 2025

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Officers

Appointment of Mr Stuart Espie as director on 20 May 2025

20 May 2025 Persons With Significant Control

Cessation of Aurijit Basu as a person with significant control on 20 May 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

Recent Activity

Latest Activity

Appointment of Baron Point Financial Ltd. as director on 20 May 2025

12 months ago on 20 May 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 20 May 2025

Appointment of Mr Stuart Espie as director on 20 May 2025

12 months ago on 20 May 2025

Cessation of Aurijit Basu as a person with significant control on 20 May 2025

12 months ago on 20 May 2025

Confirmation statement made on 20 May 2025 with updates

12 months ago on 20 May 2025