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SGHC UK Limited

SGHC UK Limited is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. SGHC UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12970371
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY
United Kingdom
Address changed on 7 Jul 2025 (6 months ago)
Previous address was Centro 3 2nd Floor South 19 Mandela Street London NW1 0DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Dec 1978
Director • Italian • Lives in England • Born in Mar 1972
Super Group (SGHC) Limited
PSC
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Mutual Companies
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Neal Menashe is a mutual person.
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Neal Menashe is a mutual person.
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The Hampstead Village Shul
Neal Menashe is a mutual person.
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13 Lindfield Gardens Limited
Neal Menashe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.88K
Decreased by £297.5K (-87%)
Turnover
£9.2M
Increased by £440K (+5%)
Employees
21
Increased by 4 (+24%)
Total Assets
£7.11M
Increased by £3.3M (+87%)
Total Liabilities
-£8.38M
Increased by £4.49M (+116%)
Net Assets
-£1.26M
Decreased by £1.19M (+1562%)
Debt Ratio (%)
118%
Increased by 15.77% (+15%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 31 Dec 2025
Neal Menashe Resigned
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Mrs Kirsty Farrah Ross Details Changed
3 Months Ago on 26 Sep 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Richard Samy Hasson Resigned
10 Months Ago on 28 Feb 2025
Super Group (Sghc) Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Mrs Kirsty Farrah Ross Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Termination of appointment of Neal Menashe as a director on 4 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Mrs Kirsty Farrah Ross on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from Centro 3 2nd Floor South 19 Mandela Street London NW1 0DU United Kingdom to St Pancras Campus 5th Floor 63 Pratt Street London NW1 0BY on 7 July 2025
Submitted on 7 Jul 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Notification of Super Group (Sghc) Limited as a person with significant control on 1 January 2025
Submitted on 29 Apr 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Richard Samy Hasson as a director on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Repayment History
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