Yes! Group UK Limited

Active04485674 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Other transportation support activities (52290)
Other business support service activities n.e.c. (82990)
Directors
Marco Alberti
Owned by
Simest
360 Payment Solutions S.P.A
Accounts type
Small
Address
Turbine Innovation Centre Coach Close
Shireoaks
Worksop
S81 8AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Alberti, Marco
Director · Appointed 25 February 2005
Italian
Born February 1975 (51)
Officer history (14 former)
1 June 2020
Resigned Ashurov, Alisher as Director
28 November 2017
Appointed Ashurov, Alisher as Director
31 December 2011
Resigned Hardy, Robert Michael as Secretary
31 December 2011
Resigned Hardy, Robert Michael as Director
1 April 2008
Resigned Felber, Roger James Raymond as Secretary
1 April 2008
Appointed Hardy, Robert Michael as Secretary
1 April 2008
Resigned Felber, Roger James Raymond as Director
20 January 2006
Appointed Hardy, Robert Michael as Director
27 April 2005
Resigned Barrie, Susan Jayne as Director
27 April 2005
Appointed Felber, Roger James Raymond as Director
27 April 2005
Appointed Felber, Roger James Raymond as Secretary
27 April 2005
Resigned Barrie, Susan Jayne as Secretary
25 February 2005
Appointed Alberti, Marco as Director
25 February 2005
Resigned Welter, Jean Paul as Director
4 September 2004
Resigned Hardy, Robert Michael as Director
18 August 2004
Appointed Barrie, Susan Jayne as Secretary
18 August 2004
Appointed Barrie, Susan Jayne as Director
18 August 2004
Resigned Hardy, Robert Michael as Secretary
2 July 2003
Appointed Hardy, Robert Michael as Secretary
1 July 2003
Resigned Parramore, Sarah as Secretary
13 March 2003
Appointed Parramore, Sarah as Secretary
13 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 2003
Appointed Welter, Jean Paul as Director
21 February 2003
Resigned Oostvogels, Stef as Director
3 October 2002
Appointed Hardy, Robert Michael as Director
15 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
15 July 2002
Appointed Oostvogels, Stef as Director
15 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simest
Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04102891001
360 Payment Solutions S.P.A
Corporate entity · Notified 5 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00685080426
Former controllers (1)
5 December 2025
Ceased Marco Alberti — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£68,186
Employees
2
Current Ratio
13.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £31,354 £34,617 £41,993 £48,655 £57,677 £64,611
Balance sheet detail
202420232022202120202019
Current Assets£69,853£81,342£81,657£65,710£54,867£53,382
Debtors£1,667£40,688£44,944£63,714£51,165£31,754
Cash£68,186£40,654£36,713£1,996£3,702£21,628
Creditors (< 1 year)£5,242£23,665£33,002£23,717£20,250£22,028
Net Current Assets£64,611£57,677£48,655£41,993£34,617£31,354
Shareholder Funds£64,611£57,677£48,655£41,993£34,617£31,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed

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