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Serafin Group Limited

Serafin Group Limited is an active company incorporated on 13 February 2018 with the registered office located in London, Greater London. Serafin Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11202290
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Morr & Co Llp 5th Floor, Mansel Court
2a Mansel Road
Wimbledon
Greater London
SW19 4AA
England
Address changed on 27 May 2025 (6 months ago)
Previous address was Morr & Co Llp 133 - 137 Alexandra Road London SW19 7JY England
Telephone
020 73180302
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1978
Director • German • Lives in Germany • Born in Aug 1982
Director • Attorney • German • Lives in Germany • Born in Sep 1973
Philipp Haindl
PSC • German • Lives in Germany • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.02K
Increased by £16.77K (+57%)
Turnover
£499.04K
Increased by £499.04K (%)
Employees
5
Same as previous period
Total Assets
£79.28K
Increased by £33.18K (+72%)
Total Liabilities
-£94.36K
Increased by £45.09K (+92%)
Net Assets
-£15.07K
Decreased by £11.91K (+377%)
Debt Ratio (%)
119%
Increased by 12.15% (+11%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 11 Dec 2025
Philipp Haindl (PSC) Details Changed
6 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 27 May 2025
Dr Dominik Mathias Socher Details Changed
6 Months Ago on 27 May 2025
Claus Martin Pfletschinger Details Changed
6 Months Ago on 27 May 2025
Mario Herrmann Details Changed
6 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Philipp Haindl (PSC) Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Dr Dominik Mathias Socher Details Changed
1 Year 3 Months Ago on 16 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Dec 2025
Director's details changed for Mario Herrmann on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Claus Martin Pfletschinger on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Dr Dominik Mathias Socher on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Morr & Co Llp 133 - 137 Alexandra Road London SW19 7JY England to C/O Morr & Co Llp 5th Floor, Mansel Court 2a Mansel Road Wimbledon Greater London SW19 4AA on 27 May 2025
Submitted on 27 May 2025
Change of details for Philipp Haindl as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 27 Feb 2025
Change of details for Philipp Haindl as a person with significant control on 16 September 2024
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Claus Martin Pfletschinger on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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