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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 19 years ago.
Status
Active
Active since incorporation
Company No
05652020
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 15 Central Way London NW10 7XW England
Telephone
02089614141
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chair Person • French • Lives in South Africa • Born in Nov 1974
Director • PSC • Chief Executive • French • Lives in South Africa • Born in Jul 1982
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198K
Decreased by £557K (-74%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 3 (-5%)
Total Assets
£40.83M
Decreased by £102K (-0%)
Total Liabilities
-£29.71M
Increased by £103K (0%)
Net Assets
£11.13M
Decreased by £205K (-2%)
Debt Ratio (%)
73%
Increased by 0.43% (+1%)
Latest Activity
Nicholas Malcomson Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Cedric Castro (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
Mr Cedric Castro Appointed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
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
Notification of Cedric Castro as a person with significant control on 5 February 2024
Submitted on 13 Feb 2024
Repayment History
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