SERAC GROUP LIMITED

Active London

Business and domestic software development

1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Business and domestic software development
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SERAC GROUP LIMITED

Business and domestic software development

Founded 9 Oct 2019 Active London, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Business and domestic software development

Previous Company Names

FAIR EARTH GROUP LIMITED 9 Oct 2019 — 13 Mar 2020
Accounts Submitted 22 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 16 Jan 2026 Next due 22 Jan 2027 7 months remaining
Net assets £129K £252K 2024 year on year
Total assets £257K £204K 2024 year on year
Total Liabilities £128K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Website

www.example.com

Full company profile for SERAC GROUP LIMITED (12252829), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 9 Oct 2019. Business and domestic software development. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£24.70k

Decreased by £6.11k (-20%)

Net Assets

£129.02k

Increased by £252.25k (+205%)

Total Liabilities

£128.00k

Decreased by £48.50k (-27%)

Turnover

N/A

Employees

1

Decreased by 17 (-94%)

Debt Ratio

50%

Decreased by 281 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 2022100£100£1

Officers

Officers

2 active
Status
Brandon Louis JohnsonDirectorBritishEngland269 Oct 2019Active
Oswald, Barnaby WilliamDirectorBritishUnited Kingdom525 May 2026Active

Shareholders

Shareholders (1)

Brandon Louis Johnson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brandon Johnson

British

Active
Notified 9 Oct 2019
Residence United Kingdom
DOB September 1999
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SERAC GROUP LIMITED Current Company
SERAC TECHNOLOGIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Barnaby William Oswald as director on 5 May 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
15 Jan 2026Persons With Significant ControlChange to Mr Brandon Johnson as a person with significant control on 9 Oct 2019
22 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
12 May 2026 Officers

Appointment of Mr Barnaby William Oswald as director on 5 May 2026

16 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

15 Jan 2026 Persons With Significant Control

Change to Mr Brandon Johnson as a person with significant control on 9 Oct 2019

22 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Barnaby William Oswald as director on 5 May 2026

4 weeks ago on 12 May 2026

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 16 Jan 2026

Change to Mr Brandon Johnson as a person with significant control on 9 Oct 2019

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 22 Jul 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 10 Jan 2025