OpenCompanies

Sionic Global (Kl) Limited

Company number
06953075
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2009
Nature of business
Management consultancy activities other than financial management
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Knadel Limited (until 4 Sep 2019)

Officers

NameRoleAppointedResigned
LUMER, Dean John Director 6 Jul 2009 12 Feb 2018
ALCOCK, Kevin Robert Director 6 Oct 2009 29 Jun 2018
GREEN, Gillian Michelle Director 25 Nov 2016 23 Jul 2019
SUTTON, Paul Andrew Director 6 Oct 2009 23 Jul 2019
BRATCH, Paul Hans Director 6 Oct 2009 23 Jul 2019
MILLER, Paul John Director 6 Jul 2009 23 Jul 2019
MIDDLETON, Andrew John Director 12 Feb 2018 2 Oct 2019
COWEN, Richard Nathan Director 23 Jul 2019 3 Dec 2021
SHER, Craig Lance Director 23 Jul 2019 3 Dec 2021
DEBIASE, Antonio Director 3 Dec 2021 2 Dec 2024
BUTTON, Matthew Director 13 Jan 2025 10 Sep 2025
WILKINSON, Amber Director 13 Jan 2025 31 Mar 2026
GROCOTT, Mark Neil Director 3 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Paul John Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Feb 2018
Mr Dean John Lumer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Feb 2018
Catalyst Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2018 1 Apr 2019
Catalyst Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019 26 Jun 2024
Sionic Global (Cbl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2024 28 Jun 2024
Davies Global (Ctl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Dec 2016 £964,596 £1,102,112 15
31 Dec 2015 £930,467 £986,917 -
31 Dec 2014 £1,255,428 £627,416 -
31 Dec 2013 £1,236,143 £1,433,659 -
31 Dec 2012 £828,112 £952,783 -
31 Dec 2011 £720,061 £917,122 -
31 Dec 2010 - - -

Connections

Owned by

Sionic Global (Kl) Limited → Davies Global (Ctl) Limited → Davies Group Limited

Directors’ other companies

Companies at the same address

Data