SBNN GROUP LIMITED

Active Glasgow

Activities of head offices

217 employees website.com
Professional services Other Professional services Activities of head offices
S

SBNN GROUP LIMITED

Activities of head offices

Founded 11 Oct 2019 Active Glasgow, Scotland 217 employees website.com
Professional services Other Professional services Activities of head offices

Previous Company Names

SOBEN GROUP (HOLDINGS) LIMITED 11 Oct 2019 — 13 Feb 2026
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £2M £2M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £5M £803K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SBNN GROUP LIMITED (SC644198), an active professional services company based in Glasgow, Scotland. Incorporated 11 Oct 2019. Activities of head offices. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.18M

Increased by £637.27k (+117%)

Net Assets

£2.14M

Increased by £1.94M (+975%)

Total Liabilities

£4.73M

Increased by £802.83k (+20%)

Turnover

£23.74M

Increased by £6.56M (+38%)

Employees

217

Increased by 25 (+13%)

Debt Ratio

69%

Decreased by 26 (-27%)

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 Capital

Share allotments and capital structure

3 Allotments 1,879 Shares £490k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2024573£0£0
1 Jul 20241,208£0£0
13 Nov 201998£490k£5k

Officers

Officers

1 active 2 resigned
Status
Smyth, Archibald ScottDirectorBritishScotland5211 Oct 2019Active

Shareholders

Shareholders (6)

Michelle Claire Smyth
47.4%
48,276
Archibald Scott Smyth
47.4%
48,276

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ambs Capital Limited

Unknown

Active
Notified 12 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Soben Group International Limited

Ceased 12 Feb 2026

Ceased

Archibald Scott Smyth

Ceased 17 Oct 2024

Ceased

Michelle Claire Smyth

Ceased 17 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlAmbs Capital Limited notified as a person with significant control
13 Feb 2026Change Of NameCertificate Change Of Name Company
13 Feb 2026Persons With Significant ControlCessation of Soben Group International Limited as a person with significant control on 2026-02-12
9 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2026 Persons With Significant Control

Ambs Capital Limited notified as a person with significant control

13 Feb 2026 Change Of Name

Certificate Change Of Name Company

13 Feb 2026 Persons With Significant Control

Cessation of Soben Group International Limited as a person with significant control on 2026-02-12

9 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Ambs Capital Limited notified as a person with significant control

1 months ago on 18 Feb 2026

Certificate Change Of Name Company

2 months ago on 13 Feb 2026

Cessation of Soben Group International Limited as a person with significant control on 2026-02-12

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 10 Oct 2025