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SINE GROUP LIMITED

Active ·09400338 ·Private Limited Company ·Est. 21 January 2015
£65,034
Current Assets
5
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3320 days overdue
Confirmed from Companies House data Period end 30 Jun 2016 · due 31 Mar 2017
Full analysis checks for SINE GROUP LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 June 2016

£65,034
Current Assets
£63,366
Equity
20162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09400338
StatusActive
TypePrivate Limited Company
Incorporated21 January 2015
IndustryActivities of other holding companies n.e.c.
SIC64209, 70100
AccountsTotal Exemption Full

📍 Registered Address

Fourth Floor
London
W1T 4HD
England

👤 Directors & Officers (5)

MR KAZIU BRUCE GILLDIRECTOR
MR JAMES PAUL DALEDIRECTOR
MR CHRISTOPHER JAMES SATTERTHWAITEDIRECTOR
MR ROBIN MARK DODGSON PRICEDIRECTOR
MEGAN ELIZABETH O'KEEFEDIRECTOR

🔑 Persons with Significant Control (1)

MR KAZIU GILL25-50% shares

🏗️ Corporate Group & Network

🔽 4 subsidiaries 🔗 10 connected companies
Subsidiaries controlled by SINE GROUP LIMITED
FARLO GROUP LIMITED25-50% shares SINE DIGITAL LIMITED75-100% shares SINE DIGITAL LIMITED75-100% shares THE 5TH WALL LIMITED75-100% shares
Other companies sharing the same PSC
LGM RECORDS LIMITEDvia MR KAZIU GILL 11911918via MR KAZIU GILL 10081840via MR KAZIU GILL 17077800via MR KAZIU GILL 13261336via MR KAZIU GILL LGM PUBLISHING LIMITEDvia MR KAZIU GILL LIMEGREEN ACCOUNTANCY LIMITEDvia MR KAZIU GILL THE CROWS NEST INVESTMENTS LIMITEDvia MR KAZIU GILL SINE DIGITAL LIMITEDvia MR KAZIU GILL DCD HOLDINGS LIMITEDvia MR KAZIU GILL
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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