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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 3
  • 1
    Menashe, Neal
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Kirsty Farrah
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    icon of calendar 2025-01-01 ~ 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 2
  • 1
    Hasson, Richard Samy
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Susskind, Brian Jonathan
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SGHC UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
9,200,000 GBP2023-01-01 ~ 2023-12-31
8,760,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,078,336 GBP2023-01-01 ~ 2023-12-31
-4,912,651 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,121,664 GBP2023-01-01 ~ 2023-12-31
3,847,349 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,640,405 GBP2023-01-01 ~ 2023-12-31
-6,129,777 GBP2022-01-01 ~ 2022-12-31
Other operating income
936,731 GBP2023-01-01 ~ 2023-12-31
1,188,483 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,582,010 GBP2023-01-01 ~ 2023-12-31
-1,093,945 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8 GBP2023-01-01 ~ 2023-12-31
-18 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,582,018 GBP2023-01-01 ~ 2023-12-31
-1,093,963 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,896 GBP2023-01-01 ~ 2023-12-31
204,121 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
87,723 GBP2023-12-31
112,699 GBP2022-12-31
Fixed Assets
87,723 GBP2023-12-31
112,699 GBP2022-12-31
Debtors
6,981,667 GBP2023-12-31
3,354,949 GBP2022-12-31
Cash at bank and in hand
44,877 GBP2023-12-31
342,374 GBP2022-12-31
Current Assets
7,026,544 GBP2023-12-31
3,697,323 GBP2022-12-31
Net Current Assets/Liabilities
-1,351,971 GBP2023-12-31
1,093,492 GBP2022-12-31
Total Assets Less Current Liabilities
-1,264,248 GBP2023-12-31
1,206,191 GBP2022-12-31
Net Assets/Liabilities
-1,264,248 GBP2023-12-31
-76,051 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,264,348 GBP2023-12-31
-76,151 GBP2022-12-31
Equity
-1,264,248 GBP2023-12-31
-76,051 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,708 GBP2023-12-31
52,380 GBP2022-12-31
Plant and equipment
66,921 GBP2023-12-31
60,594 GBP2022-12-31
Tools/Equipment for furniture and fittings
38,109 GBP2023-12-31
38,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,738 GBP2023-12-31
151,083 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,244 GBP2023-12-31
1,020 GBP2022-12-31
Plant and equipment
47,768 GBP2023-12-31
25,208 GBP2022-12-31
Tools/Equipment for furniture and fittings
21,003 GBP2023-12-31
12,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,015 GBP2023-12-31
38,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,224 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,560 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
8,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
51,464 GBP2023-12-31
51,360 GBP2022-12-31
Plant and equipment
19,153 GBP2023-12-31
35,386 GBP2022-12-31
Tools/Equipment for furniture and fittings
17,106 GBP2023-12-31
25,953 GBP2022-12-31
Trade Debtors/Trade Receivables
4,996,540 GBP2023-12-31
2,520,109 GBP2022-12-31
Prepayments/Accrued Income
1,030,285 GBP2023-12-31
115,912 GBP2022-12-31
Other Debtors
954,842 GBP2023-12-31
718,928 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,460,506 GBP2023-12-31
1,413,501 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
401,660 GBP2023-12-31
276,390 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
830,972 GBP2023-12-31
807,524 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,685,377 GBP2023-12-31
106,416 GBP2022-12-31
Amounts falling due after one year
1,282,242 GBP2022-12-31
  • SGHC UK LIMITED
    Info
    Registered number 12970371
    icon of addressSt Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    Private Limited Company incorporated on 2020-10-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.