SD MATRIX MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2025

Confirmation Statement Submitted 26 Nov 2024

Net assets £219.00 £400.00 2024 year on year

Total assets £10.49K £296.00 2024 year on year

Total Liabilities £10.27K £696.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street Oldham OL8 3QL England

Credit Report

Discover SD MATRIX MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£219.00

Decreased by £400.00 (-65%)

Total Liabilities

£10.27k

Increased by £696.00 (+7%)

Turnover

N/A

Employees

Decreased by 1 (-17%)

Debt Ratio

98%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

2 Allotments 9 Shares £9 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2017	B ORDINARY	4	£4	£4
16 Sept 2016	B ORDINARY	5	£5	£1

Officers

7 active 4 resigned

Show resigned officers

						Status
Barry Nyman	Secretary	Unknown	Unknown	—	30 Aug 2017	Active
Daniel Atherton	Director	British	England	45	30 Aug 2017	Active
Kenneth Joseph Walsh	Director	British	England	60	30 Aug 2017	Active
Lisa Wendy Brady	Director	British	England	55	30 Aug 2017	Active
Matthew James Pegg	Director	British	England	38	30 Aug 2017	Active
Matthew James Pegg	Director	British	England	38	30 Aug 2017	Active
Robert Gamble	Director	British	England	48	30 Aug 2017	Active

Shareholders

Shareholders (18)


Trustees Of The Gpc Sipp Re Rt Gamble & Trustees Of The Gpc Sipp Re Vl Gamble	9.5%	4	Ordinary	26 Nov 2024
Trustees Of The Organon Sipp Re D Atherton	2.4%	1	Ordinary	26 Nov 2024
Trustees Of The Dmg Ssas	2.4%	1	Ordinary	26 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fulfilmentcrowd Ltd

United Kingdom

Active

Notified 11 Dec 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent

Sd Matrix Limited

Ceased 11 Dec 2020

Ceased

See All Controllers

Group Structure

FULFILMENTCROWD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FULFILMENTCROWD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FULFILMENTCROWD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CAIRO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CAIRO TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP V LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

SD MATRIX MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
26 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-29 with updates	View(5 pages)
31 Jul 2024	Officers	Termination of Dean Atkinson as director on 2024-07-31	View(1 page)
24 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
17 Apr 2024	Officers	Change to director Mr Matthew James Pegg on 2023-05-01	View(2 pages)