SDG Group Uk&I Ltd
- Company number
- 05084262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2004
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Halpenfield Limited (until 1 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Claude Hopcraft | Ownership Of Shares 25 To 50 Percent | 30 Sep 2019 | 12 Nov 2020 |
| Mrs Heather Patricia Ruffley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Nov 2020 |
| Mrs Heather Patricia Ruffley | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Oct 2019 | 31 Dec 2023 |
| Sdg Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | 29 Sep 2025 |
| Alten Europe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £402,506 | £2,179 | 41 |
| 31 Dec 2024 | £255,932 | £359,484 | 38 |
| 31 Dec 2023 | £818,019 | £339,343 | 27 |
| 30 Jun 2023 | £757,209 | £343,679 | 19 |
| 30 Jun 2022 | £233,942 | £318,039 | 19 |
| 30 Jun 2021 | £224,230 | £518,209 | 12 |
| 30 Jun 2020 | £200 | £388,134 | 5 |
| 30 Apr 2019 | - | £107,007 | 5 |
| 30 Apr 2018 | - | £95,297 | 5 |
| 30 Apr 2017 | - | £147,540 | 5 |
| 30 Apr 2016 | - | £146,280 | - |
| 30 Apr 2015 | - | £152,299 | - |
| 30 Apr 2014 | - | £93,808 | - |
| 30 Apr 2013 | - | £28,463 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £7,882 | £9,868 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |