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Sine Digital Limited

Sine Digital Limited is an active company incorporated on 17 August 2017 with the registered office located in London, Greater London. Sine Digital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10920162
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sine Digital Limited
Contact
Address
Fourth Floor
43 Whitfield Street
London
W1T 4HD
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
020 36377137
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sine Group Limited
Director • PSC
Mr Ben Bunce
Director • British • Lives in UK • Born in Apr 1987
James Paul Dale
Director • British • Lives in England • Born in Sep 1982
Kaziu Bruce Gill
Director • British • Lives in UK • Born in Aug 1977
Thomas Daniel Hastings
Director • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sine Group Limited
James Paul Dale, Felix Nicholas Edward Matthews, and 1 more are mutual people.
Active
LGM Records Limited
James Paul Dale, Felix Nicholas Edward Matthews, and 1 more are mutual people.
Active
LGM Publishing Limited
Felix Nicholas Edward Matthews and Kaziu Bruce Gill are mutual people.
Active
LGM Group Limited
Felix Nicholas Edward Matthews and Kaziu Bruce Gill are mutual people.
Active
Limegreen Accountancy Limited
Kaziu Bruce Gill is a mutual person.
Active
The Crows Nest Group Limited
Kaziu Bruce Gill is a mutual person.
Active
Farlo Group Limited
Felix Nicholas Edward Matthews is a mutual person.
Active
The 5TH Wall Limited
Felix Nicholas Edward Matthews is a mutual person.
Active
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Brands
SINE Digital
SINE Digital is a performance marketing agency that uses data science to connect audiences with experiences.
Farlo
Farlo is a digital transformation agency that specializes in web design, development, technical SEO, and user data analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£765.27K
Increased by £106.76K (+16%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£4.33M
Increased by £1.95M (+82%)
Total Liabilities
-£4.02M
Increased by £1.83M (+84%)
Net Assets
£308.42K
Increased by £125.4K (+69%)
Debt Ratio (%)
93%
Increased by 0.59% (+1%)
See 10 Year Full Financials
Latest Activity
Thomas Daniel Hastings Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Thomas Hastings Details Changed
3 Years Ago on 1 Sep 2022
Sine Group Limited Details Changed
3 Years Ago on 18 Aug 2022
Sine Group Limited (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Termination of appointment of Thomas Daniel Hastings as a director on 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Sine Group Limited as a person with significant control on 18 August 2022
Submitted on 22 Feb 2024
Director's details changed for Sine Group Limited on 18 August 2022
Submitted on 22 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Registration of charge 109201620001, created on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 28 Jan 2023
Director's details changed for Mr Felix Nicholas Edward Matthews on 1 September 2022
Submitted on 1 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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