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 2
  • 1
    Vasudevan, Anand
    Business Executive born in June 1977
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    2-4 Arch. Makarios Iii, Capital Center, 9th Floor, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Ozan Ozerk
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2016-12-23 ~ 2018-12-10
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Cotton, Alistair Thomas
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2016-12-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Dedeoglu, Ahmet Cemal
    General Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2023-04-04
    OF - Director → CIF 0
    Ahmet Cemal Dedeoglu
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2018-12-10 ~ 2018-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cronin, Daniel Patrick
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Oncu, Anil
    Business Executive born in July 1982
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Bull, David James
    Chief Financial Officer born in May 1966
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Mr Anil Uzun
    Born in April 1986
    Individual (8 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

SG VETERIS LIMITED

Previous name
SETTLEGO LIMITED - 2018-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
305,680 EUR2023-12-31
61,392 EUR2022-12-31
Cash at bank and in hand
128,036 EUR2023-12-31
171,686 EUR2022-12-31
Current Assets
433,716 EUR2023-12-31
233,078 EUR2022-12-31
Net Current Assets/Liabilities
136,906 EUR2023-12-31
-1,380,766 EUR2022-12-31
Total Assets Less Current Liabilities
136,906 EUR2023-12-31
-1,380,766 EUR2022-12-31
Equity
Called up share capital
1,267 EUR2023-12-31
118 EUR2022-12-31
Share premium
1,582,851 EUR2023-12-31
Retained earnings (accumulated losses)
-1,447,212 EUR2023-12-31
-1,380,884 EUR2022-12-31
Equity
136,906 EUR2023-12-31
-1,380,766 EUR2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
112022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,060 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,060 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
274,708 EUR2023-12-31
1,897 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
30,972 EUR2023-12-31
59,495 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
305,680 EUR2023-12-31
61,392 EUR2022-12-31
Trade Creditors/Trade Payables
Current
12,497 EUR2023-12-31
21,294 EUR2022-12-31
Amounts owed to group undertakings
Current
99,985 EUR2023-12-31
1,454,286 EUR2022-12-31
Other Taxation & Social Security Payable
Current
158,424 EUR2023-12-31
59,462 EUR2022-12-31
Other Creditors
Current
25,904 EUR2023-12-31
78,802 EUR2022-12-31
  • SG VETERIS LIMITED
    Info
    SETTLEGO LIMITED - 2018-02-12
    Registered number 10539075
    Scott House Suite 1, The Concourse, Waterloo Station, London SE1 7LY
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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