The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bamford, Reginald Lewis
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    1999-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Krober, Kendal Terri
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Rissik, Andrew Johann
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Du Toit, Marilie
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Kockott, Gary Desmond
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Rock House, Sark, Sark, Sark
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Hawkins, Claire
    Individual
    Officer
    2002-12-18 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 2
    Frank, Andrew John
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Bamford, Adrienne Carina
    Non-Executive born in August 1969
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Charalambides, Panayidta Maria
    Journalist born in August 1974
    Individual
    Officer
    1998-10-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Deakin, Ashley Martin
    Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    1998-11-01 ~ 2021-03-30
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Individual (38 offsprings)
    Officer
    1999-09-16 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 6
    Phillips, Roderick John
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Kaye, Michael Robert
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1999-09-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Lewis, Robert Garcia
    Marketing born in December 1967
    Individual
    Officer
    1999-09-18 ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Du Toit, Marilie
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 10
    Gray, Claire
    Individual
    Officer
    2003-03-26 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 11
    OL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-21 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 12
    1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1998-09-21 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SABLE INTERNATIONAL GROUP LIMITED

Previous names
1ST CONTACT GROUP LIMITED - 2020-11-20
NEXT GENERATION IT LIMITED - 1999-08-13
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,133,362 GBP2023-09-30
294,903 GBP2022-09-30
Debtors
10,936,745 GBP2023-09-30
6,916,330 GBP2022-09-30
Creditors
Amounts falling due within one year
11,136,769 GBP2023-09-30
6,195,218 GBP2022-09-30
Net Current Assets/Liabilities
-200,024 GBP2023-09-30
721,112 GBP2022-09-30
Total Assets Less Current Liabilities
933,338 GBP2023-09-30
1,016,015 GBP2022-09-30
Equity
Called up share capital
232,604 GBP2023-09-30
232,604 GBP2022-09-30
Retained earnings (accumulated losses)
700,734 GBP2023-09-30
783,411 GBP2022-09-30
Equity
933,338 GBP2023-09-30
1,016,015 GBP2022-09-30
Intangible Assets - Gross Cost
3,747,753 GBP2023-09-30
3,520,950 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,747,753 GBP2023-09-30
3,520,950 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
226,803 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,133,362 GBP2023-09-30
294,903 GBP2022-09-30
Additions to investments, Non-current
1,065,262 GBP2023-09-30
Non-current
1,133,362 GBP2023-09-30
294,903 GBP2022-09-30
Related profiles found in government register
  • SABLE INTERNATIONAL GROUP LIMITED
    Info
    1ST CONTACT GROUP LIMITED - 2020-11-20
    NEXT GENERATION IT LIMITED - 1999-08-13
    Registered number 03635405
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 1998-09-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SABLE INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
    Limited Company
    CIF 1
  • SABLE INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,854 GBP2017-09-30
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1ST CONTACT MONEY LTD - 2020-11-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,821 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    1ST CONTACT HOLDINGS LIMITED - 2020-11-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,581 GBP2023-09-30
    Person with significant control
    2016-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    1ST CONTACT VISAS LIMITED - 2020-11-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,194 GBP2023-09-30
    Person with significant control
    2016-08-12 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    SANDRA ZEGARAC AND PARTNERS LTD - 2023-10-28
    Suite 1, Part 4th Floor Amp House Serviced Offices, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,258 GBP2023-09-30
    Person with significant control
    2022-05-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
    EMU INDUSTRIES LIMITED - 2001-12-06
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,739 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.