The Procurement Group Limited

Active09746944 Private limited company
Incorporated
25 August 2015 (11 years)
Previously known as
Simfoni Group Ltd (until 29 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Owned by
Chirag Shah
Accounts type
Micro entity
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2015
British
Born May 1970 (56)
Officer history (4 former)
17 April 2026
Resigned Dent, Stefan as Director
1 June 2020
Appointed Dent, Stefan as Director
1 June 2020
Resigned Allouche, Philip Sebastian, Mr. as Director
28 November 2017
Appointed Allouche, Philip Sebastian, Mr. as Director
27 March 2016
Resigned Buxton, Alan Terry as Director
30 September 2015
Appointed Buxton, Alan Terry as Director
30 September 2015
Resigned Buxton, Alan as Secretary
25 August 2015
Appointed Shah, Chirag as Director
25 August 2015
Appointed Buxton, Alan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1970 (56)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Procurement Group Limited This company
Simfoni Limited Owns 75–100% of shares
Simfoni Analytics Limited Owns 75–100% of shares
Simfoni One Vendor Limited Owns 75–100% of shares

Financials

Net Assets
£391,549
Employees
2
Debt Ratio
0%
Current Ratio
391548.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £285,933 £271,732 £523,813 £391,549
Balance sheet detail
20242022202120202019
Fixed Assets£3£4£14£195
Current Assets£391,548£571,389£663,128£730,338
Creditors (< 1 year)£1£24,988£0£62,961£167,343
Creditors (> 1 year)£1£2,580£47,580£328,449£277,257
Net Current Assets£391,547£571,389£600,167£562,995
Net Assets£391,549£523,813£271,732£285,933
Shareholder Funds£391,549£523,813£271,732£285,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates20 August 2026
17 April 2026Termination of appointment of a director
29 September 2025Micro company accounts31 December 2024
28 August 2025Change of details for a person with significant control
28 August 2025Director's details changed
Show all recent filings

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