CompanyTrack
S

SBJ GROUP LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SBJ GROUP LIMITED

Activities of financial services holding companies

Founded 14 Sept 1998 Dissolved London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 21 Jan 2025
Net assets £16.86M £920.00K 2023 year on year
Total assets £17.63M £109.00K 2023 year on year
Total Liabilities £771.00K £811.00K 2023 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

Discover SBJ GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£16.54M

Increased by £483.00k (+3%)

Net Assets

£16.86M

Increased by £920.00k (+6%)

Total Liabilities

£771.00k

Decreased by £811.00k (-51%)

Turnover

£840.00k

Decreased by £104.00k (-11%)

Employees

N/A

Debt Ratio

4%

Decreased by 5 (-56%)

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

Officers

2 active 33 resigned
Status
Karina Jane ByeSecretaryUnknownUnknown30 Apr 2025Active
Tracy Jean PageDirectorBritishUnited Kingdom441 Apr 2020Active

Shareholders

Shareholders (1)

Axa Uk Plc
100.0%
121 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Uk Plc

United Kingdom

Active
Notified 27 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thinc Uk Group Limited

Ceased 27 Oct 2022

Ceased

Group Structure

Group Structure

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
SBJ GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Sept 2025OfficersTermination of Roland Jean Andre Moquet as director on 2025-09-01View(1 page)
15 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
2 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 May 2025OfficersAppointment of Mrs Karina Jane Bye as director on 2025-04-30View(2 pages)
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

4 Sept 2025 Officers

Termination of Roland Jean Andre Moquet as director on 2025-09-01

15 Jul 2025 Gazette

Gazette Notice Voluntary

2 Jul 2025 Dissolution

Dissolution Application Strike Off Company

1 May 2025 Officers

Appointment of Mrs Karina Jane Bye as director on 2025-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 30 Sept 2025

Termination of Roland Jean Andre Moquet as director on 2025-09-01

5 months ago on 4 Sept 2025

Gazette Notice Voluntary

7 months ago on 15 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 2 Jul 2025

Appointment of Mrs Karina Jane Bye as director on 2025-04-30

9 months ago on 1 May 2025