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Sanelo Group Limited

Sanelo Group Limited is an active company incorporated on 11 November 2019 with the registered office located in London, Greater London. Sanelo Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306892
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 257 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 15 Central Way London NW10 7XW England
Telephone
020 89632504
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • French • Lives in South Africa • Born in Jul 1982
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1975
Director • Global Head Of Consumer • British • Lives in England • Born in Jan 1981
Director • Chair Person • French • Lives in South Africa • Born in Nov 1974
Santa Fe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Santa Fe Relocation Services (UK) Limited
Nicholas Christopher Malcomson is a mutual person.
Active
Santa Fe Europe Limited
Nicholas Christopher Malcomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£109.57K
Increased by £15.88K (+17%)
Turnover
£4.12M
Decreased by £10.74K (-0%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.02M
Increased by £357.21K (+54%)
Total Liabilities
-£5.15M
Increased by £2.33M (+82%)
Net Assets
-£4.13M
Decreased by £1.97M (+91%)
Debt Ratio (%)
504%
Increased by 78.76% (+19%)
Latest Activity
Nicholas Christopher Malcomson Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Lee Quenault Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Cedric Castro Appointed
1 Year 7 Months Ago on 5 Feb 2024
Cedric Castro (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
Cedric Castro (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
Mr Samuel Mergui Appointed
1 Year 7 Months Ago on 5 Feb 2024
Runar Nilsen Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Nicholas Christopher Malcomson as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Lee Quenault as a director on 30 April 2025
Submitted on 19 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 19 Jun 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Notification of Cedric Castro as a person with significant control on 5 February 2024
Submitted on 13 Feb 2024
Cessation of Cedric Castro as a person with significant control on 5 February 2024
Submitted on 13 Feb 2024
Repayment History
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