SGS 2020 LIMITED

08355675
Active London

Activities of other holding companies n.e.c.

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

SGS 2020 LIMITED

08355675

Activities of other holding companies n.e.c.

Founded 10 Jan 2013 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INTU (SGS) LIMITED 22 Jan 2013 — 21 Jan 2021
CALAIS LIMITED 10 Jan 2013 — 22 Jan 2013
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £-1,421M £1,321M 2024 year on year
Total assets £561M
Total Liabilities £1,982M £1,882M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for SGS 2020 LIMITED (08355675), an active company based in London, England. Incorporated 10 Jan 2013. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£1421.30M

Decreased by £1321.30M (-1321%)

Total Liabilities

£1982.20M

Increased by £1882.20M (+1882%)

Turnover

N/A

Employees

N/A

Debt Ratio

353%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2021
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sgs Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sgs Holdco Limited

Ceased 16 Apr 2024

Ceased

Group Structure

Group Structure

SGS HOLDCO LIMITED united kingdom
SGS 2020 LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Peter Wodehouse Williams as director on 31 Mar 2026
13 Feb 2026MortgageMortgage Charge Part Release With Charge Number
11 Feb 2026OfficersTermination of Christopher Bryan Harris as director on 10 Feb 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Officers

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

13 Feb 2026 Mortgage

Mortgage Charge Part Release With Charge Number

11 Feb 2026 Officers

Termination of Christopher Bryan Harris as director on 10 Feb 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Mortgage Charge Part Release With Charge Number

4 months ago on 13 Feb 2026

Termination of Christopher Bryan Harris as director on 10 Feb 2026

4 months ago on 11 Feb 2026

Confirmation statement made on 30 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Sept 2025