Z.Group Hrpayroll Ltd

Active10272319 Private limited company
Incorporated
11 July 2016 (10 years)
Previously known as
Truecrest Ltd (until 28 September 2026)
SGP Hrpayroll Limited (until 28 January 2026)
SGP Payroll Limited (until 12 April 2019)
Earlier: Sovereign Global Payroll Ltd
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Controlled by
Ahmed Al Zaiter
Accounts type
Unaudited abridged
Region
North East
Address
Colewood House
Ground Floor
1 Kingfisher Way
Stockton On Tees
TS18 3EX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born January 1964 (62)
Officer history (6 former)
1 September 2024
Resigned Beckerlegge, Jonathan Michael as Director
1 October 2020
Resigned Sgp Capital Ltd as Corporate Director
1 October 2020
Resigned Zuaiter, Mahmoud as Director
1 October 2020
Resigned Giacomello, Samantha as Director
17 October 2019
Resigned Sgp Capital Holding Ag as Corporate Director
17 October 2019
Appointed Sgp Capital Ltd as Corporate Director
12 September 2019
Appointed Giacomello, Samantha as Director
12 September 2019
Appointed Giacomello, Samantha as Director
12 September 2019
Appointed Sgp Capital Holding Ag as Corporate Director
12 September 2019
Appointed Zuaiter, Mahmoud as Director
12 September 2019
Resigned Giacomello, Samantha as Director
1 May 2018
Appointed Al Zaiter, Ahmed as Director
11 July 2016
Appointed Beckerlegge, Jonathan Michael as Director

Ownership 1 active

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

Individual · Notified 21 October 2019
Has significant influence or control
British
Born January 1964 (62)
Former controllers (2)
1 April 2026
Ceased SGP Capital Holding (UK) Ltd — Owns 75–100% of shares
21 October 2019
Ceased Sovereign Global Partnership LLP — Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £200k £400k 2021 2022 £73,151 £336,936

No net assets figure read from accounts after 2022.

Balance sheet detail
2024202320222021
Current Assets£1,221,546£126,474
Debtors£1,119,672£114,358
Cash£100,874£11,116
Creditors (< 1 year)£865,202£44,292
Net Current Assets£356,344£82,182
Net Assets£336,936£73,151
Shareholder Funds£336,936£73,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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