Siw Group Ltd

Active11935818 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09069685
Former controllers (1)
31 July 2019
Ceased Upperhouse Trading Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Siw Group Ltd This company Owns 50–75% of shares
Phor-Ma Ltd Owns 75–100% of shares
Unibz Ltd Owns 75–100% of shares
Unicasa Limited Owns 75–100% of shares
Universal Payment Settlement Ltd. Owns 25–50% of shares
Universal Yacht Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£689
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k 2020 2024 2025 £6,248 £3,905 £689
Balance sheet detail
202520242023202220212020
Fixed Assets£64,145£0
Current Assets£7,874£2,921£4,587£5,964£6,248
Creditors (< 1 year)£71,330£264£1,003£1,020£500£0
Creditors (> 1 year)£0
Net Current Assets(£63,456)£2,657£3,567£5,464£6,248
Net Assets£689£3,905£6,248
Shareholder Funds£689£3,905£5,127£5,776£6,248

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
10 July 2026Confirmation statement with no updates26 June 2026
3 July 2026Registered office address changed
30 January 2026Micro company accounts30 April 2025
10 July 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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