Seen Group Limited

Active14520927 Private limited company
Incorporated
2 December 2022 (3 years)
Previously known as
B&S Shell Company 1 Limited (until 9 March 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born June 1983 (43)
Officer history (3 former)
26 January 2026
Resigned Bourne, Timothy Mark as Director
26 January 2026
Resigned Shah, Raoul Raja as Director
26 January 2026
Resigned Burgon, James David as Director
24 May 2023
Appointed Thurley, Jane Christine as Director
24 May 2023
Appointed Bourne, Timothy Mark as Director
24 May 2023
Appointed Shah, Raoul Raja as Director
2 December 2022
Appointed Burgon, James David as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16914487

Holdings 1

Companies where Seen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 January 2026
Ceased Timothy Mark Bourne — Owns 25–50% of shares
26 January 2026
Ceased Raoul Raja Shah — Owns 25–50% of shares
30 May 2023
Ceased James David Burgon — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£1,113
Profit
£130,238
Return on Equity
10790%

Trend

Shareholder Funds
£0 £500 £1k £2k 2023 2024 2025 £1,097 £1,147 £1,207
Balance sheet detail
202520242023
Debtors£0
Cash£1,113£1,173£1,100
Creditors (< 1 year)£2,319,166£2,318,496£2,318,473
Net Current Assets(£2,318,053)(£2,317,323)(£2,317,373)
Shareholder Funds£1,207£1,147£1,097

Filings 45

Show all 45 filings

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