ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Serviceplan Group UK Ltd

Serviceplan Group UK Ltd is an active company incorporated on 2 June 2015 with the registered office located in London, Greater London. Serviceplan Group UK Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09619072
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Aug 1973
Director • German • Lives in Germany • Born in Oct 1973
Florian Haller
PSC • German • Lives in Germany • Born in Nov 1967
Serviceplan Internationalgmbh & Co. KG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
City Group Nominees Limited
City Group P.L.C is a mutual person.
Active
Atlas Metals Group Plc
City Group P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.58M
Increased by £16.53M (+31503%)
Total Liabilities
-£791K
Increased by £302.73K (+62%)
Net Assets
£15.79M
Increased by £16.23M (-3723%)
Debt Ratio (%)
5%
Decreased by 925.82% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
City Group P.L.C. Resigned
3 Months Ago on 1 Jun 2025
Serviceplan Internationalgmbh & Co. Kg (PSC) Appointed
3 Months Ago on 16 May 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Florian Haller (PSC) Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Get Credit Report
Discover Serviceplan Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 5 Jun 2025
Termination of appointment of City Group P.L.C. as a secretary on 1 June 2025
Submitted on 5 Jun 2025
Notification of Serviceplan Internationalgmbh & Co. Kg as a person with significant control on 16 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Dec 2024
Registered office address changed from C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF United Kingdom to 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Mar 2024
Registered office address changed from Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA England to C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year