{ "company_number": "10946099", "name": "Sgip Consultancy Ltd", "url": "/company/10946099", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-09-05", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" }, { "code": "69203", "description": "Tax consultancy", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69203" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1225436, "url": "/address/1225436", "line1": "COLEWOOD HOUSE, GROUND FLOOR", "line2": "1 KINGFISHER WAY", "post_town": "STOCKTON ON TEES", "county": "", "country": "ENGLAND", "postcode": "TS18 3EX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10946099", "previous_names": [ { "name": "SGP Capital Holding (UK) Ltd", "ceased_on": "2026-08-17" }, { "name": "SGP Capital Limited", "ceased_on": "2022-09-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/10946099/accounts/2025-12-31", "pdf_url": "/company/10946099/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Sgp Capital Holding (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "542376.00", "debtors": "4067639.00", "cash_bank_in_hand": null, "current_assets": "4488642.00", "creditors_due_within_one_year": "18000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4470642.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "1013018.00", "shareholder_funds": "4000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/10946099/accounts/2024-12-31", "pdf_url": "/company/10946099/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Sgp Capital Holding (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "562010.00", "debtors": "4122639.00", "cash_bank_in_hand": null, "current_assets": "4543642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4543642.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5105652.00", "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "1105652.00", "shareholder_funds": "4000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/10946099/accounts/2023-12-31", "pdf_url": "/company/10946099/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "SGP Capital Holding (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "8322883.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "421003.00", "creditors_due_within_one_year": "861380.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-440377.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5105652.00", "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "1105652.00", "shareholder_funds": "4000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/10946099/accounts/2022-12-31", "pdf_url": "/company/10946099/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "SGP Capital Holding (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "8363178.00", "debtors": "2875000.00", "cash_bank_in_hand": "884.00", "current_assets": "3296887.00", "creditors_due_within_one_year": "3791705.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-494818.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5091506.00", "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "1091506.00", "shareholder_funds": "4000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/10946099/accounts/2021-12-31", "pdf_url": "/company/10946099/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "SGP Capital Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "5625170.00", "debtors": null, "cash_bank_in_hand": "35145.00", "current_assets": "474146.00", "creditors_due_within_one_year": "1019458.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-545312.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "1079858.00", "shareholder_funds": "4000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/10946099/accounts/2020-12-31", "pdf_url": "/company/10946099/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "SGP Capital Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1332654.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "413001.00", "creditors_due_within_one_year": "593615.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-180614.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "710000.00", "profit_loss_account_reserve": "442040.00", "shareholder_funds": "710000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/10946099/accounts/2019-12-31", "pdf_url": "/company/10946099/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "SGP Capital Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1179802.00", "debtors": "10000.00", "cash_bank_in_hand": "55179.00", "current_assets": "65179.00", "creditors_due_within_one_year": "442717.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-377538.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "710000.00", "profit_loss_account_reserve": "92264.00", "shareholder_funds": "710000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/10946099/accounts/2018-12-31", "pdf_url": "/company/10946099/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "SGP Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1025510.00", "debtors": "0.00", "cash_bank_in_hand": "26784.00", "current_assets": "26784.00", "creditors_due_within_one_year": "335103.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-308319.00", "total_assets_less_current_liabilities": "717191.00", "net_assets_liabilities": "717191.00", "called_up_share_capital": "710000.00", "profit_loss_account_reserve": "7191.00", "shareholder_funds": "710000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/10946099/accounts/2017-12-31", "pdf_url": "/company/10946099/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "SGP Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "695846.00", "debtors": "9525.00", "cash_bank_in_hand": "18967.00", "current_assets": "28492.00", "creditors_due_within_one_year": "15084.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13408.00", "total_assets_less_current_liabilities": "709254.00", "net_assets_liabilities": "709254.00", "called_up_share_capital": "710000.00", "profit_loss_account_reserve": "-746.00", "shareholder_funds": "710000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10946099/filing-history" }, "confirmation_statement": { "next_due": "2027-09-07", "last_made_up": "2026-08-24" }, "officers": [ { "name": "SGP CAPITAL INC - NY 5283195", "person_url": "/person/7256863", "role": "corporate-director", "appointed_on": "2018-06-01", "resigned_on": "2019-09-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" }, { "name": "SGP CAPITAL HOLDING AG", "person_url": "/person/7256835", "role": "corporate-director", "appointed_on": "2019-09-12", "resigned_on": "2019-10-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" }, { "name": "ZUAITER, Mahmoud", "person_url": "/person/7256811", "role": "director", "appointed_on": "2019-09-12", "resigned_on": "2020-01-01", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" }, { "name": "GIACOMELLO, Samantha", "person_url": "/person/5431130", "role": "director", "appointed_on": "2017-09-05", "resigned_on": "2020-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" }, { "name": "BECKERLEGGE, Jonathan Michael", "person_url": "/person/5613830", "role": "director", "appointed_on": "2017-09-05", "resigned_on": "2024-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" }, { "name": "Z.GROUP SGIP LIMITED", "person_url": "/person/7540197", "role": "corporate-director", "appointed_on": "2026-08-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:48:03+00:00" }, { "name": "AL ZAITER, Ahmed", "person_url": "/person/7256828", "role": "director", "appointed_on": "2017-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:08:04+00:00" } ], "psc": [ { "name": "Mr Jonathan Michael Beckerlegge", "kind": "individual-person-with-significant-control", "person_url": "/person/2440887", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-09-05", "ceased_on": "2020-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Samantha Giacomello", "kind": "individual-person-with-significant-control", "person_url": "/person/4425387", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-09-05", "ceased_on": "2020-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sgp Capital Holding Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-03-03", "ceased_on": "2026-05-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Zai Brothers Investment Wealth Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16685035", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-05-19", "ceased_on": "2026-08-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Z.Group Sgip Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04580046", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Ahmed Al Zaiter", "kind": "individual-person-with-significant-control", "person_url": "/person/116289", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T00:00:24.493481+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }