SIR UMBRELLA LIMITED
Activities of other holding companies n.e.c.
SIR UMBRELLA LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
One Curzon Street London W1J 5HB United Kingdom
Credit Report
Discover SIR UMBRELLA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£9.97M
Total Liabilities
£85.55M
Turnover
N/A
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 3 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Marc Jones | Director | Active |
| Jadzia Zofia Duzniak | Secretary | Active |
| Mark Andrew Stirling | Director | Active |
| Martin Francis Mcgann | Director | Active |
| Valentine Tristram Beresford | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Lxi Reit Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Londonmetric Property Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Secure Income Reit Plc
Ceased 6 Jul 2022
Hospital Holdings Ltd
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 15 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 15 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(15 pages) |
| 15 Oct 2025 | Accounts | Annual accounts filed | View(206 pages) |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-16 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-08-16 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 15 Oct 2025
Annual accounts made up to 2025-03-31
4 months ago on 15 Oct 2025
Annual accounts filed
4 months ago on 15 Oct 2025
Confirmation statement made on 2025-08-16 with no updates
5 months ago on 21 Aug 2025