The Substantia Group Limited
- Company number
- 08675068
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Substantia Acquisitions Ltd (until 28 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLEN, Terry Jason | Secretary | 1 Nov 2013 | |
| PULLEN, Terence Jason | Director | 1 Nov 2013 | |
| NORMAN, Kevin Ian | Director | 3 Sep 2013 | 9 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Jason Pullen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £45,202 | - | 9 |
| 31 Jul 2024 | - | £1,718 | - | 9 |
| 31 Jul 2023 | - | £17,755 | - | 7 |
| 31 Jul 2022 | - | £356,992 | £9,759 | 6 |
| 31 Mar 2021 | £547,806 | £312,124 | £56,543 | 3 |
| 31 Mar 2020 | £428,657 | - | £6,860 | 3 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £20,646 | - |
Connections
Directors’ other companies
- PULLEN, Terence Jason - Director at Substantia Acquisitions Ltd
- PULLEN, Terence Jason - Director at Substantia Capital Limited
- PULLEN, Terence Jason - Director at Omnia Db Limited
- PULLEN, Terence Jason - Director at ADA & Albert Trading Limited
Registered address
513 companies are registered at this address - likely a registration agent.