Active05635530Private limited companyWoking

SGI GROUP LIMITED

Significant control: Machap Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SGI GROUP LIMITED is an active private limited company (company number 05635530) incorporated on 24 November 2005, registered in Woking. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest full accounts cover the period ending 31 December 2024, showing net assets of £3.34m, with 0 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 1,000 comparable companies in Surrey (median £100, upper quartile £97k).

02

Ownership and control

1 active · 2 other
  • Machap Holdings Limited
    corporate entity, England & Wales · since 17 September 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Sushovan Ghosh
    Individual · since 6 April 2016 · ceased 17 September 2021
    • can appoint or remove directors
  • Mr Sushovan Ghosh
    Individual · since 31 December 2020 · ceased 17 September 2021
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
24 November 200520 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
8 December 2026in 46 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£3.34m
No changevs Dec 2023
Cash at bank
Not reported
Turnover
Not reported
Employees
0
vs Dec 2023
Net assets
£3.34m
Profit for the year
−£7,367
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£3.34m—£3.34m——−£7,3670
31 December 2023£3.34m—£3.34m——£252k0
31 December 2022———————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £3,335,099 at 31 December 2024
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 24 November 2005
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 46 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet assets £3.34m · full accounts
  4. Accounts period endNet assets £3.34m · full accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Surrey

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for SGI GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.