Sibcmg Limited

Active05304977 Private company limited by guarantee
Incorporated
6 December 2004 (21 years)
Industry
Banks (64191)
Directors
Declan Anthony Skehan
Elizabeth Alice Staehr
Dimitris Bartzilas
Accounts type
Micro entity
Region
North West
Address
C/o Kpmg LLP
One St. Peter's Square
Manchester
M2 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 16 active

Officer details are public data from the Companies House register.

Skehan, Declan Anthony
Director · Appointed 26 June 2026
Irish
Born August 1974 (52)
Staehr, Elizabeth Alice
Director · Appointed 26 June 2026
British
Born December 1986 (39)
Bartzilas, Dimitris
Director · Appointed 6 February 2026
British
Born July 1980 (46)
Froment, Patricia
Director · Appointed 9 January 2026
French
Born September 1972 (54)
Manani, Raju
Director · Appointed 21 November 2025
British
Born July 1989 (37)
Director · Appointed 3 July 2025
Also at Kaira Milani Ltd · more companies
British
Born April 1981 (45)
Hicks, Amanda Susan
Director · Appointed 21 November 2023
British
Born January 1979 (47)
Everard, Simon
Director · Appointed 20 May 2022
British
Born December 1974 (51)
Price, Stephen James
Director · Appointed 19 October 2021
British
Born September 1977 (49)
Dutch, Steffan Marc Wasteneys
Director · Appointed 11 June 2021
British
Born May 1982 (44)
Clein, Daniel Mark
Director · Appointed 29 November 2018
British
Born November 1965
Levitan, Clifford Jason
Director · Appointed 4 September 2018
British
Born January 1975 (51)
Devine, Nic
Director · Appointed 9 June 2016
British
Born December 1974 (51)
Finch, Andrew
Director · Appointed 15 January 2014
British
Born October 1969 (57)
Gomes, Leila Deanne Genevieve
Director · Appointed 27 January 2012
British
Born February 1969 (57)
Cowan, Paul Anthony
Director · Appointed 3 February 2005
British
Born August 1970 (56)
Officer history (81 former)
26 June 2026
Appointed Staehr, Elizabeth Alice as Director
26 June 2026
Appointed Skehan, Declan Anthony as Director
12 June 2026
Resigned Butler, Michael as Director
26 May 2026
Resigned Gardner, Clive as Director
6 February 2026
Appointed Bartzilas, Dimitris as Director
9 January 2026
Appointed Froment, Patricia as Director
28 November 2025
Resigned Staehr, Elizabeth Alice as Director
21 November 2025
Resigned Grimwade, Michael Simon as Director
21 November 2025
Appointed Manani, Raju as Director
1 October 2025
Resigned Grant, Elizabeth as Director
3 July 2025
Appointed Patel, Paresh as Director
3 July 2025
Resigned Segura, Christian Antonio as Director
1 April 2025
Appointed Grimwade, Michael Simon as Director
31 March 2025
Resigned Griffin, Clare Louise as Director
5 April 2024
Resigned Rackham, Anthony David Henry as Director
8 March 2024
Appointed Butler, Michael as Director
14 February 2024
Resigned Speroni, Steven Graham as Director
21 November 2023
Resigned Morris, Andrew John as Director
21 November 2023
Appointed Hicks, Amanda Susan as Director
27 January 2023
Resigned Davis, Richard Andrew as Director
27 January 2023
Appointed Speroni, Steven Graham as Director
23 June 2022
Resigned Crumpton, Claire as Director
23 June 2022
Appointed Gardner, Clive as Director
20 May 2022
Resigned Potter, Dan as Director
20 May 2022
Appointed Everard, Simon as Director
19 October 2021
Resigned Skehan, Declan Anthony as Director
19 October 2021
Appointed Price, Stephen James as Director
11 June 2021
Resigned Curror, Finaly Munro as Director
11 June 2021
Appointed Dutch, Steffan Marc Wasteneys as Director
20 November 2020
Appointed Skehan, Declan Anthony as Director
20 November 2020
Resigned Sage, Miranda Le as Director
11 November 2020
Appointed Davis, Richard Andrew as Director
11 November 2020
Resigned Fuller, Nicholas Simon as Director
12 August 2020
Appointed Sage, Miranda Le as Director
12 August 2020
Resigned Skehan, Declan Anthony as Director
10 July 2020
Resigned Kpmg as Corporate Secretary
15 April 2020
Appointed Rackham, Anthony David Henry as Director
15 April 2020
Resigned Muncer, Richard Anthony as Director
29 January 2020
Appointed Crumpton, Claire as Director
28 January 2020
Resigned Webb, Lee as Director
18 June 2019
Resigned Evett, Jonathan Piers as Director
18 June 2019
Appointed Morris, Andrew John as Director
1 February 2019
Resigned Jones, Janet Ann as Director
1 February 2019
Resigned Sherley-Price, Edward as Director
1 February 2019
Appointed Webb, Lee as Director
1 February 2019
Appointed Muncer, Richard Anthony as Director
29 November 2018
Appointed Clein, Daniel Mark as Director
16 November 2018
Resigned Webb, Miranda as Director
4 September 2018
Resigned Broadbent, Julie as Director
4 September 2018
Appointed Levitan, Clifford Jason as Director
5 February 2018
Appointed Evett, Jonathan Piers as Director
5 February 2018
Resigned Synge, John Millington as Director
12 September 2017
Appointed Sherley-Price, Edward as Director
12 September 2017
Resigned Webb, Lee as Director
24 March 2017
Appointed Broadbent, Julie as Director
24 March 2017
Resigned Wilson, David Michael as Director
3 March 2017
Appointed Jones, Janet Ann as Director
3 March 2017
Resigned Crisp, Daniel Clay as Director
20 January 2017
Appointed Curror, Finaly Munro as Director
20 January 2017
Resigned Moran, David Martin as Director
9 September 2016
Resigned Osborn, David as Director
9 September 2016
Appointed Skehan, Declan Anthony as Director
11 August 2016
Appointed Staehr, Elizabeth Alice as Director
10 August 2016
Resigned Bird, Nathan as Director
9 June 2016
Appointed Devine, Nic as Director
9 June 2016
Appointed Segura, Christian Antonio as Director
25 May 2016
Resigned Knox, James as Director
24 May 2016
Resigned Tomlinson, Patrick as Director
1 April 2016
Appointed Webb, Lee as Director
18 March 2016
Appointed Webb, Miranda as Director
18 March 2016
Resigned Bartlett, Silas as Director
18 March 2016
Appointed Osborn, David as Director
5 February 2016
Appointed Moran, David Martin as Director
6 January 2016
Resigned Ceberg, Kelvin as Director
5 January 2016
Resigned Peter, Les as Director
1 January 2016
Resigned Heywood, Mark as Director
1 January 2016
Appointed Wilson, David Michael as Director
1 December 2015
Appointed Knox, James as Director
20 November 2015
Resigned Catt, Timothy as Director
17 November 2015
Appointed Griffin, Clare Louise as Director
1 November 2015
Appointed Peter, Les as Director
12 October 2015
Resigned Rothston, Charles as Director
24 September 2015
Appointed Crisp, Daniel Clay as Director
28 August 2015
Appointed Synge, John Millington as Director
28 August 2015
Resigned Read, Emma as Director
17 August 2015
Appointed Ceberg, Kelvin as Director
17 August 2015
Resigned Mccarthy, Dermot as Director
8 July 2015
Resigned Thorne, Kevin as Director
8 July 2015
Appointed Bartlett, Silas as Director
19 June 2015
Resigned Durrant, Robert as Director
19 June 2015
Appointed Catt, Timothy as Director
10 September 2014
Resigned Emery, Nicholas Charles as Director
10 September 2014
Appointed Potter, Dan as Director
15 August 2014
Resigned Bartlett, Silas as Director
15 August 2014
Appointed Thorne, Kevin as Director
12 March 2014
Resigned Mackenzie, Colin as Director
6 February 2014
Appointed Rothston, Charles as Director
6 February 2014
Resigned Synge, John Millington as Director
15 January 2014
Appointed Finch, Andrew as Director
6 September 2013
Appointed Tomlinson, Patrick as Director
6 September 2013
Resigned Downing, Richard John Haynes as Director
1 September 2013
Appointed Mccarthy, Dermot as Director
30 August 2013
Resigned Bale, Richard Charles as Director
23 August 2013
Resigned Hall, Linda Jean as Director
4 July 2013
Appointed Bird, Nathan as Director
4 July 2013
Appointed Synge, John Millington as Director
4 July 2013
Resigned Deighton, Richard as Director
1 June 2013
Resigned Kotecha, Bhavesh as Director
7 March 2013
Appointed Hall, Linda Jean as Director
6 March 2013
Appointed Grant, Elizabeth as Director
8 February 2013
Resigned Levitan, Clifford as Director
8 February 2013
Appointed Heywood, Mark as Director
18 January 2013
Appointed Mackenzie, Colin as Director
4 December 2012
Resigned Dunsmore, Stuart as Director
3 December 2012
Resigned Heywood, Mark as Director
19 November 2012
Appointed Levitan, Clifford as Director
22 October 2012
Resigned Morrison, Pamela Jane as Director
28 September 2012
Resigned Wakeman, Kathryn Elizabeth as Director
28 September 2012
Appointed Read, Emma as Director
13 March 2012
Appointed Bartlett, Silas as Director
13 March 2012
Resigned Baron, Curtis as Director
27 January 2012
Appointed Gomes, Leila Deanne Genevieve as Director
1 May 2011
Appointed Baron, Curtis as Director
1 December 2010
Resigned Bird, Nathan as Director
20 August 2010
Appointed Kotecha, Bhavesh as Director
1 July 2010
Resigned Thresher, Mark as Director
20 February 2010
Appointed Durrant, Robert as Director
1 February 2010
Appointed Dunsmore, Stuart as Director
1 February 2010
Appointed Deighton, Richard as Director
1 February 2010
Appointed Bird, Nathan as Director
1 February 2010
Appointed Heywood, Mark as Director
29 January 2010
Resigned Buck, Matthew Charles as Director
22 January 2010
Resigned Parmar, Gitesh as Director
22 January 2010
Resigned Griffiths, Ruth as Director
1 December 2009
Resigned Deighton, Richard as Director
25 November 2009
Appointed Fuller, Nicholas Simon as Director
18 November 2009
Resigned Baron, Curtis Elliot as Director
13 October 2009
Resigned Smith, Steven Douglas as Director
10 July 2009
Resigned Brooke, Malcolm Anthony as Director
10 July 2009
Appointed Baron, Curtis Elliot as Director
1 July 2009
1 May 2009
Appointed Parmar, Gitesh as Director
7 November 2008
Resigned Moorcroft, John Peter as Director
16 September 2008
Resigned Lindsley, Charles Richard Middleton as Director
30 November 2007
Appointed Morrison, Pamela Jane as Director
1 November 2007
Appointed Lindsley, Charles Richard Middleton as Director
26 October 2007
Resigned Gillingham, Kenneth Arthur as Director
30 July 2007
Appointed Griffiths, Ruth as Director
1 April 2007
Resigned Scott Taggart, Jason Keith as Director
1 March 2007
Appointed Buck, Matthew Charles as Director
19 January 2007
Resigned Mcentegart, Karen as Director
31 December 2006
Resigned Gregory, David John as Director
8 September 2006
Appointed Wakeman, Kathryn Elizabeth as Director
21 August 2006
Appointed Downing, Richard John Haynes as Director
21 July 2006
Resigned Pocock, Paul Anthony Hartley as Director
10 March 2006
Appointed Thresher, Mark as Director
18 October 2005
Resigned Howatson, Jayne as Director
1 October 2005
Appointed Mcentegart, Karen as Director
1 August 2005
Appointed Hinds, Frederick George Alexander as Director
3 February 2005
Appointed Kpmg as Corporate Secretary
3 February 2005
Appointed Cowan, Paul Anthony as Director
3 February 2005
Appointed Gillingham, Kenneth Arthur as Director
3 February 2005
Appointed Brooke, Malcolm Anthony as Director
3 February 2005
Appointed Gregory, David John as Director
3 February 2005
Appointed Bale, Richard Charles as Director
3 February 2005
Appointed Pocock, Paul Anthony Hartley as Director
3 February 2005
Appointed Emery, Nicholas Charles as Director
3 February 2005
Appointed Smith, Steven Douglas as Director
3 February 2005
Appointed Howatson, Jayne as Director
3 February 2005
Appointed Deighton, Richard as Director
3 February 2005
Appointed Moorcroft, John Peter as Director
3 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2004
Appointed Scott Taggart, Jason Keith as Director
6 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Debt Ratio
100%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£128,421£64,759£64,693£62,828£31,464£35,645
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£127,200£63,600£63,690£61,800£30,900£35,549
Net Current Assets£128,421£64,759£64,693£62,828£31,464£35,645
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 December 2025
7 August 2026Resolutions
16 July 2026Termination of appointment of a director
16 July 2026Termination of appointment of a director
11 July 2026Appointment of a director
Show all recent filings

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