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Santa Fe Group Limited

Santa Fe Group Limited is an active company incorporated on 12 December 2005 with the registered office located in London, Greater London. Santa Fe Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05652020
Private limited company
Age
20 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Same address for the past 4 years
Telephone
02089614141
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in South Africa • Born in Jul 1982 • Chief Executive
PSC • Director • French • Lives in South Africa • Born in Nov 1974 • Chair Person
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Santa Fe Relocation
Santa Fe Relocation is a global mobility company that manages and delivers relocation services worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £172K (-87%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 14 (-26%)
Total Assets
£75.72M
Increased by £34.88M (+85%)
Total Liabilities
-£87.81M
Increased by £58.1M (+196%)
Net Assets
-£12.09M
Decreased by £23.22M (-209%)
Debt Ratio (%)
116%
Increased by 43.21% (+59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Nicholas Malcomson Resigned
5 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Cedric Castro (PSC) Appointed
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Termination of appointment of Nicholas Malcomson as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 1 May 2024
Satisfaction of charge 056520200008 in full
Submitted on 4 Mar 2024
Satisfaction of charge 056520200006 in full
Submitted on 4 Mar 2024
Satisfaction of charge 056520200007 in full
Submitted on 4 Mar 2024
Satisfaction of charge 056520200005 in full
Submitted on 4 Mar 2024
Appointment of Mr Cedric Castro as a director on 5 February 2024
Submitted on 13 Feb 2024
Repayment History
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