SIS AUDIT LIMITED

08226222
Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
S

SIS AUDIT LIMITED

08226222

Other activities auxiliary to insurance and pension funding

Founded 24 Sept 2012 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 29 Jan 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th & 8th Floors 24 King William Street London EC4R 9AT United Kingdom

Full company profile for SIS AUDIT LIMITED (08226222), an active company based in London, United Kingdom. Incorporated 24 Sept 2012. Other activities auxiliary to insurance and pension funding. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Bedford, Richard JamesDirectorBritishEngland521 Jan 2014Active
Mcmanus, Neil Andrew JohnDirectorBritishUnited Kingdom631 Oct 2012Active

Shareholders

Shareholders (1)

Strategic Insurance Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Sept 2016
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

SIS AUDIT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
12 May 2026OfficersChange to director Mr Neil Andrew John Mcmanus on 1 Jun 2014
29 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
18 Aug 2025AddressMove Registers To Sail Company With New Address
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

12 May 2026 Officers

Change to director Mr Neil Andrew John Mcmanus on 1 Jun 2014

29 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with no updates

18 Aug 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

3 weeks ago on 1 Jun 2026

Change to director Mr Neil Andrew John Mcmanus on 1 Jun 2014

1 months ago on 12 May 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 24 Sept 2025 with no updates

9 months ago on 24 Sept 2025

Move Registers To Sail Company With New Address

10 months ago on 18 Aug 2025