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Company number
05635530

SGI GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SGI GROUP LIMITED
Company number
05635530
Registered office
ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, SURREY, GU22 0LS, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2005
Status
Active
Age
20 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Machap Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/09/2021
Mr Sushovan Ghosh
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 31/12/2020
Mr Sushovan Ghosh
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/09/2021
Mr Sushovan Ghosh
born 07/1957 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 17/09/2021 Controls 8 companies
Mr Sushovan Ghosh
born 07/1957 · England can appoint and remove directors Control ended 17/09/2021 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2021 Person with significant control ceased Mr Sushovan Ghosh
17/09/2021 Person with significant control ceased Mr Sushovan Ghosh
17/09/2021 Person with significant control added Machap Holdings Limited
31/12/2020 Person with significant control added Mr Sushovan Ghosh
06/04/2016 Person with significant control added Mr Sushovan Ghosh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -7
▼ 102.1%
336
Total assets less current liabilities 3,335 3,342
Employees (avg) 0 0

Documents for SGI GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SGI GROUP LIMITED?
According to the official registry, the company number of SGI GROUP LIMITED is 05635530.
Where is SGI GROUP LIMITED registered?
The registered office is ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, SURREY, GU22 0LS, ENGLAND.
What is the SIC code of SGI GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SGI GROUP LIMITED?
Machap Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SGI GROUP LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About SGI GROUP LIMITED (05635530)

SGI GROUP LIMITED is a private limited company incorporated on 24 November 2005 and registered in the United Kingdom under company number 05635530. Its registered office is at ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, SURREY, GU22 0LS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Machap Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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