SIXIS GROUP LIMITED

06518350
Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

SIXIS GROUP LIMITED

06518350

Activities of other holding companies n.e.c.

Founded 29 Feb 2008 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £566K £179K 2024 year on year
Total assets £586K £33K 2024 year on year
Total Liabilities £20K £146K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England

Full company profile for SIXIS GROUP LIMITED (06518350), an active company based in London, England. Incorporated 29 Feb 2008. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£89.64k

Increased by £50.65k (+130%)

Net Assets

£566.04k

Increased by £179.49k (+46%)

Total Liabilities

£20.07k

Decreased by £146.23k (-88%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Decreased by 27 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202099£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Harvey Alexander
100.0%
100
Oliver Alexander
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Harvey Louis Alexander

British

Active
Notified 28 Feb 2017
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Harvey Louis Alexander

British

Active
Notified 28 Feb 2017
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Harvey Louis Alexander

British

Active
Notified 28 Feb 2017
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SIXIS GROUP LIMITED Current Company
NME (SBW) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026
31 Mar 2026OfficersChange to director Mr Harvey Louis Alexander on 31 Mar 2026
31 Mar 2026Persons With Significant ControlChange to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
2 Apr 2026 Persons With Significant Control

Change to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026

31 Mar 2026 Officers

Change to director Mr Harvey Louis Alexander on 31 Mar 2026

31 Mar 2026 Persons With Significant Control

Change to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026

2 months ago on 2 Apr 2026

Change to director Mr Harvey Louis Alexander on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to Mr Harvey Louis Alexander as a person with significant control on 31 Mar 2026

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Confirmation statement made on 11 Dec 2025 with no updates

6 months ago on 11 Dec 2025