SITEC DESIGN LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SITEC DESIGN LIMITED

Activities of head offices

Founded 23 Mar 2016 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 16 Dec 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 5 Apr 2027 9 months remaining
Net assets £27M £303 2023 year on year
Total assets £35M £176 2023 year on year
Total Liabilities £8M £479 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Full company profile for SITEC DESIGN LIMITED (10080721), an active company based in London, England. Incorporated 23 Mar 2016. 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 (2019–2023)

Cash in Bank

N/A

Net Assets

£26.80M

Decreased by £303.00 (-0%)

Total Liabilities

£7.80M

Increased by £479.00 (+0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

23%

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

1 active 2 resigned
Status
Zahra ShahabDirectorBritishUnited Kingdom3919 Sept 2024Active

Shareholders

Shareholders (1)

Belcan International Limited
100.0%
14,185,386

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David John Medlock

Ceased 1 Feb 2019

Ceased

Group Structure

Group Structure

SITEC DESIGN LIMITED Current Company
SITEC HOLDINGS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
5 Mar 2026OfficersChange Corporate Secretary Company With Change Date
16 Dec 2025AccountsAnnual accounts filed
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 22 Mar 2026 with no updates

12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

5 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

16 Dec 2025 Accounts

Annual accounts filed

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 22 Mar 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 Corporate Secretary Company With Change Date

3 months ago on 5 Mar 2026

Annual accounts filed

5 months ago on 16 Dec 2025

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

5 months ago on 16 Dec 2025