SUMPTUOSITY GROUP LTD.

05217288
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SUMPTUOSITY GROUP LTD.

05217288

Other professional, scientific and technical activities n.e.c.

Founded 31 Aug 2004 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

PENTADIA GROUP LIMITED 31 Aug 2004 — 5 Dec 2017
Accounts Submitted 31 Jan 2026 Next due 31 May 2027 11 months remaining
Confirmation Submitted 1 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £100 £900 2025 year on year
Total assets £100 £900 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Old Bond Street London W1S 4PW England

Full company profile for SUMPTUOSITY GROUP LTD. (05217288), an active company based in London, England. Incorporated 31 Aug 2004. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £900.00 (-90%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ferguson, Marie HeleneDirectorBritishUnited Kingdom5931 Aug 2004Active
Mcdonald, MurrayDirectorBritishEngland5431 Aug 2004Active

Shareholders

Shareholders (2)

Murray Kennedy Mcdonald
50.0%
Marie-helene Ferguson
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Murray Kennedy Mcdonald

British

Active
Notified 31 Aug 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marie-helene Ferguson

British

Active
Notified 31 Aug 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marie-helene Ferguson

British

Active
Notified 31 Aug 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Murray Kennedy Mcdonald

British

Active
Notified 31 Aug 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersChange to director Mr Murray Mcdonald on 1 Jun 2026
1 Jun 2026OfficersChange to director Mrs Marie Helene Ferguson on 1 Jun 2026
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
31 Jan 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Jun 2026 Officers

Change to director Mr Murray Mcdonald on 1 Jun 2026

1 Jun 2026 Officers

Change to director Mrs Marie Helene Ferguson on 1 Jun 2026

1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Change to director Mr Murray Mcdonald on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Change to director Mrs Marie Helene Ferguson on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 Jun 2026

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 1 Feb 2026

Annual accounts made up to 31 Aug 2025

4 months ago on 31 Jan 2026