THE STURGEON GROUP LIMITED

07609233
Active London

Activities auxiliary to financial intermediation n.e.c.

8 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
T

THE STURGEON GROUP LIMITED

07609233

Activities auxiliary to financial intermediation n.e.c.

Founded 19 Apr 2011 Active London, England 8 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

STURGEON COMPLIANCE SERVICES LIMITED 19 Apr 2011 — 20 Oct 2022
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 May 2026 Next due 3 May 2027 10 months remaining
Net assets £97K £14 2024 year on year
Total assets £172K £10K 2024 year on year
Total Liabilities £75K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE STURGEON GROUP LIMITED (07609233), an active financial services company based in London, England. Incorporated 19 Apr 2011. Activities auxiliary to financial intermediation 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£97.18k

Increased by £14.00 (+0%)

Total Liabilities

£74.81k

Decreased by £10.11k (-12%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

43%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Haggards & Co LimitedCorporate-secretaryUnited KingdomUnknown19 Apr 2011Active
Mackenzie, SeonaidDirectorBritishUnited Kingdom6419 Apr 2011Active

Shareholders

Shareholders (1)

Seonaid Mackenzie
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Seonaid Mackenzie

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Seonaid Mackenzie

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersAppointment of Mr Cameron Stewart Mackenzie Murray as director on 15 May 2026
5 Jun 2026OfficersAppointment of Ms Margaux Alexa Murray as director on 15 May 2026
26 May 2026OfficersTermination of Kirsten Elizabeth Bedford as director on 15 May 2026
1 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
10 Feb 2026OfficersChange to director Mrs Kirsten Elizabeth Bedford on 10 Feb 2026
9 Jun 2026 Officers

Appointment of Mr Cameron Stewart Mackenzie Murray as director on 15 May 2026

5 Jun 2026 Officers

Appointment of Ms Margaux Alexa Murray as director on 15 May 2026

26 May 2026 Officers

Termination of Kirsten Elizabeth Bedford as director on 15 May 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

10 Feb 2026 Officers

Change to director Mrs Kirsten Elizabeth Bedford on 10 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Cameron Stewart Mackenzie Murray as director on 15 May 2026

2 weeks ago on 9 Jun 2026

Appointment of Ms Margaux Alexa Murray as director on 15 May 2026

2 weeks ago on 5 Jun 2026

Termination of Kirsten Elizabeth Bedford as director on 15 May 2026

4 weeks ago on 26 May 2026

Confirmation statement made on 19 Apr 2026 with no updates

1 months ago on 1 May 2026

Change to director Mrs Kirsten Elizabeth Bedford on 10 Feb 2026

4 months ago on 10 Feb 2026