Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Senasen Group Ltd
- Incorporated
- 27 April 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Old Barrack YardKnightsbridgeSW1X 7NP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born May 1983 (43)
Officer history (5 former)
6 February 2026
6 February 2026
Resigned Guest, Rosie as Director
15 September 2025
Resigned Mcpherson, Blair Kenneth as Director
10 February 2023
Resigned Parain, Xavier as Director
16 June 2021
Appointed Parain, Xavier as Director
16 June 2021
Appointed Guest, Rosie as Director
16 June 2021
16 June 2021
20 June 2018
20 June 2018
27 April 2018
Appointed Mcpherson, Blair Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275566
Former controllers (1)
16 June 2021
Ceased Blair Kenneth Mcpherson — Owns 50–75% of shares
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Senasen Group Ltd This company Owns 75–100% of shares
Profilir Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £184,144 | £182,840 | £181,014 | £182,273 |
| Current Assets | £414 | £510 | £64 | £18 |
| Creditors (< 1 year) | £66 | £122 | £49,616 | £49,530 |
| Creditors (> 1 year) | £55,444 | £53,969 | ||
| Net Current Assets | £348 | £388 | (£49,552) | (£49,512) |
| Shareholder Funds | £128,048 | £128,259 | £130,462 | £132,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 2 September 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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