SITEC HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SITEC HOLDINGS LIMITED

Activities of head offices

Founded 8 Feb 2013 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

SITEC GROUP HOLDING LIMITED 8 Feb 2013 — 30 Jul 2014
Accounts Submitted 16 Dec 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 22 Feb 2027 8 months remaining
Net assets £30M £936 2023 year on year
Total assets £31M £398 2023 year on year
Total Liabilities £509K £1K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Full company profile for SITEC HOLDINGS LIMITED (08395868), an active company based in London, England. Incorporated 8 Feb 2013. Activities of head offices. 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 2023
Type audit-exemption-subsidiary
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£30.15M

Decreased by £936.00 (-0%)

Total Liabilities

£509.33k

Increased by £1.33k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
25 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sitec Design Limited
100.0%
35,526,535

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sitec Design Limited

United Kingdom

Active
Notified 6 Apr 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

SITEC DESIGN LIMITED united kingdom
SITEC HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
23 Jan 2026Persons With Significant ControlChange to Sitec Design Limited as a person with significant control on 23 Sept 2024
20 Jan 2026OfficersTermination of Ian Patrick David Mcbrinn as director on 31 Dec 2025
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/12/24
17 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

23 Jan 2026 Persons With Significant Control

Change to Sitec Design Limited as a person with significant control on 23 Sept 2024

20 Jan 2026 Officers

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

1 months ago on 17 Apr 2026

Change Corporate Secretary Company With Change Date

3 months ago on 12 Mar 2026

Change to Sitec Design Limited as a person with significant control on 23 Sept 2024

4 months ago on 23 Jan 2026

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

4 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

5 months ago on 16 Dec 2025