Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
SBC Berlin Management Ltd
- Incorporated
- 18 December 2009 (16 years)
- Previously known as
- Smart Groupie Ltd (until 11 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 4th. Floor Silverstream House45 Fitzroy StreetLondonW1T 6EB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
Danish
Born January 1972 (54)
Danish
Born June 1976 (50)
Director · Appointed 28 June 2024
Danish
Born April 1981 (45)
Officer history (3 former)
17 December 2024
28 June 2024
28 June 2024
28 June 2024
15 April 2020
Resigned Bjergegaard, Martin as Director
4 March 2011
Resigned Turnbull, Richard as Director
18 December 2009
Appointed Turnbull, Richard as Director
18 December 2009
Appointed Bjergegaard, Martin as Director
18 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07331386
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Rainmaking Innovation Limited Owns 50–75% of shares
Finnovista Frontier Ltd Owns 25–50% of shares
Rainmaking Innovation Europe Ltd Owns 75–100% of shares
RVS Global Limited Has significant influence or control
SBC Digital Health 2016 - 2018 Ltd Owns 75–100% of shares
SBC G Ltd Owns 25–50% of shares
Startupbootcamp Limited Owns 25–50% of shares
SBC Berlin Management Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £88,357
- Cash
- £109,083
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £109,083 | £38,585 | ||||
| Cash | £109,083 | £38,585 | ||||
| Creditors (< 1 year) | £20,726 | £7,331 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £88,357 | £31,254 | ||||
| Net Assets | £88,357 | £31,254 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £88,357 | £31,254 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 23 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 18 December 2024 | Termination of appointment of a director | |||
| 25 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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