Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Santa Fe Group Limited
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
Companies in W6 0NB
Telephone
02089614141
Email
Available in Endole App
Website
Santaferelo.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Cedric Castro
Director • PSC • Chair Person • French • Lives in South Africa • Born in Nov 1974
Mr Samuel Mergui
Director • PSC • Chief Executive • French • Lives in South Africa • Born in Jul 1982
Nicholas Malcomson
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Santa Fe Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs