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Company number
08887211

SANFRANCO GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, 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
SANFRANCO GROUP LTD
Company number
08887211
Registered office
41 SUTHERLAND AVENUE, LONDON, W9 2HE, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2014
Status
Active
Age
12 years
Previous names
SUTHERLAND GROUP LTD (to 02 Dec 2024) · PARAMOUNT WILL WRITERS LTD (to 02 Dec 2024) · TEMPUS WILL WRITING LTD (to 02 Dec 2024) · CITINEX LIMITED (to 02 Dec 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Pablo Giuliucci Pacheco
owns 75–100% of shares
Notified 01/11/2019
Mr Tyrone De Silva
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2018
Ms Janet Wayte
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/09/2024
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ms Janet Wayte
born 04/1953 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 01/09/2024 Controls 3 companies
Mr Pablo Giuliucci Pacheco
born 05/1990 · England owns 75–100% of shares Control ended 01/09/2024
Mr Tyrone De Silva
born 11/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/11/2019 Controls 6 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2018 Controls 2826 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Registered name changed CITINEX LIMITED TEMPUS WILL WRITING LTD
02/12/2024 Registered name changed TEMPUS WILL WRITING LTD PARAMOUNT WILL WRITERS LTD
02/12/2024 Registered name changed PARAMOUNT WILL WRITERS LTD SUTHERLAND GROUP LTD
02/12/2024 Registered name changed SUTHERLAND GROUP LTD SANFRANCO GROUP LTD
01/09/2024 Person with significant control ceased Mr Pablo Giuliucci Pacheco
01/09/2024 Person with significant control added Ms Janet Wayte
06/11/2019 Person with significant control ceased Mr Tyrone De Silva
01/11/2019 Person with significant control added Mr Pablo Giuliucci Pacheco
08/03/2018 Person with significant control ceased Woodberry Secretarial Limited
08/03/2018 Person with significant control added Mr Tyrone De Silva
06/04/2016 Person with significant control added Woodberry Secretarial Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -88 -87
Net assets -88 -87
Employees (avg) 1

Documents for SANFRANCO GROUP LTD

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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 SANFRANCO GROUP LTD?
According to the official registry, the company number of SANFRANCO GROUP LTD is 08887211.
Where is SANFRANCO GROUP LTD registered?
The registered office is 41 SUTHERLAND AVENUE, LONDON, W9 2HE, ENGLAND.
What is the SIC code of SANFRANCO GROUP LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SANFRANCO GROUP LTD?
Mr Pablo Giuliucci Pacheco is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SANFRANCO GROUP LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About SANFRANCO GROUP LTD (08887211)

SANFRANCO GROUP LTD is a private limited company incorporated on 11 February 2014 and registered in the United Kingdom under company number 08887211. Its registered office is at 41 SUTHERLAND AVENUE, LONDON, W9 2HE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Pablo Giuliucci Pacheco. 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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