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SBG Companies Limited

SBG Companies Limited is an active company incorporated on 18 March 1996 with the registered office located in London, Greater London. SBG Companies Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03174466
Private limited company
Age
29 years
Incorporated 18 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Record Hall Sportbusiness/Rh.G07
16-16a Baldwin Gardens
London
EC1N 7RJ
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was Park House 116 Park Street London W1K 6AF England
Telephone
020 72654100
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Marco Auletta
Director • Director • Italian • Lives in Monaco • Born in Jul 1970
Janet Treacy Pierce
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Aug 1977
Riccardo Silva
Director • Italian • Lives in Monaco • Born in Jun 1970
Mr Paul Adrian Rossi
Director • British • Lives in England • Born in Oct 1963
Electric Word Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electric Word Limited
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
Active
P2P Publishing Limited
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
Active
Sport Business Acquisitions Limited
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
Active
Select Model Management UK Holdings Ltd
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
Active
Silva International Investments (UK) Limited
Riccardo Silva and Marco Auletta are mutual people.
Active
We Do Digital Solutions Limited
Riccardo Silva and Janet Treacy Pierce are mutual people.
Active
Marss Safety Limited
Janet Treacy Pierce is a mutual person.
Active
Ludlow Trust Holdings (UK) Ltd
Janet Treacy Pierce is a mutual person.
Active
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Brands
SportBusiness
SportBusiness provides insight, analysis, and data for decision-makers in the sports industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £517.49K (+67%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£4.87M
Increased by £108.86K (+2%)
Total Liabilities
-£6.88M
Decreased by £127.4K (-2%)
Net Assets
-£2.01M
Increased by £236.25K (-10%)
Debt Ratio (%)
141%
Decreased by 5.91% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Marco Auletta Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Marco Auletta Resigned
1 Year 8 Months Ago on 4 Mar 2024
Mr Paul Adrian Rossi Appointed
1 Year 8 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Electric Word Ltd (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Janet Treacy Pierce Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Marco Auletta as a director on 1 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Paul Adrian Rossi as a director on 4 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Marco Auletta as a director on 4 March 2024
Submitted on 14 Mar 2024
Secretary's details changed for Janet Treacy Pierce on 1 September 2023
Submitted on 12 Dec 2023
Change of details for Electric Word Ltd as a person with significant control on 25 September 2023
Submitted on 12 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Oct 2023
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Repayment History
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