UNIVERSAL SRG GROUP LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £15.83M £503.72K 2023 year on year

Total assets £76.42M £2.63M 2023 year on year

Total Liabilities £60.59M £2.12M 2023 year on year

Charges 11

11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£15.83M

Increased by £503.72k (+3%)

Total Liabilities

£60.59M

Increased by £2.12M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

4 active 28 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	British	Unknown	—	26 Sept 2007	Active
Boyd Johnston Muir	Director	British	United States	66	26 Sept 2007	Active
Paul Samuel Kramer	Director	British	United Kingdom	55	24 Jan 2022	Active
Philip Alexander Cox	Director	British	United Kingdom	54	1 Apr 2024	Active

Shareholders

Shareholders (1)


Universal Music Holdings Limited	100.0%	1,000	Ordinary	28 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universal Music Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

UNIVERSAL SRG GROUP LIMITED Current Company

ANGEL BOOKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAVADO INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESTUPENDO RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELTER SKELTER AGENCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINIFOLD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINIFOLD MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TWENTY-FIRST ARTISTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL SRG MUSIC PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL SRG STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
10 Jul 2025	Officers	Change to director Mr Boyd Johnston Muir on 2025-01-06	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with no updates	View(3 pages)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-25 with updates	View(5 pages)