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Sbg Companies Limited

03174466

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Record Hall Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, EC1N 7RJ
Incorporated 18/03/1996

Previously known as

Sportbusiness Group Limited · until 07/06/2001
Sportbusiness Limited · until 20/11/2000
Sport Business International Limited · until 08/06/2000
Pentium Publishing Limited · until 19/09/1996
Sports Business International Limited · until 01/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mrs Janet Treacy Pierce

director · Since 04/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Janet Treacy Pierce

secretary · Since 04/08/2017

Mr Riccardo Silva

director · Since 04/08/2017

DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 9 other boards

Mr Paul Adrian Rossi

director · Since 04/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Marco Auletta

director · Since 01/09/2025

COMPANY DIRECTOR

ITALIAN · MONACO · Age 56

Also on 4 other boards

Janet Treacy Pierce

secretary · Since 04/08/2017

Janet Treacy Pierce

director · Since 04/08/2017

British · England · Age 49

Riccardo Silva

director · Since 04/08/2017

Italian · England · Age 56

Paul Adrian Rossi

director · Since 04/03/2024

British · England · Age 62

Marco Auletta

director · Since 01/09/2025

Italian · Monaco · Age 56

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/03/1996

London Law Services Limited

corporate nominee director · Resigned 18/03/1996

Percy Perkins

secretary · Resigned 05/01/1998

Frazer John Munro

director · Resigned 30/09/1998

Joseph Myles Sweeney

director · Resigned 07/10/1998

Andrew Clark

director · Resigned 02/03/1999

Alan Michael Green

director · Resigned 20/01/2000

Kevin Roberts

director · Resigned 09/11/2000

Andrew Peter Rice

director · Resigned 09/11/2000

Mary Carmel Archbold

director · Resigned 09/11/2000

Crispin Campbell Lowe

secretary · Resigned 26/06/2002

Guy Sochovsky

director · Resigned 08/08/2002

Jeremy Simon Young

director · Resigned 08/08/2002

Adrian Jones

director · Resigned 19/11/2002

Andrew Charles David Knox

director · Resigned 20/12/2002

Andrew Charles David Knox

secretary · Resigned 20/12/2002

Crispin Campbell Lowe

director · Resigned 29/07/2003

Roger John Butler

director · Resigned 30/12/2005

Stephen Michael Powell

director · Resigned 30/12/2005

Alan Crispin Jackson

secretary · Resigned 30/12/2005

Anthony Cadman

director · Resigned 30/12/2005

Dominic Jacquesson

director · Resigned 31/01/2009

Natascha Katarina Lloyd

secretary · Resigned 15/12/2011

Quentin Mark Brocklebank

director · Resigned 15/02/2013

Philip James Savage

director · Resigned 13/12/2013

Gemma Louise Jones

secretary · Resigned 11/11/2014

Julian James Christian Turner

director · Resigned 04/08/2017

William Edward Fawbert

director · Resigned 04/08/2017

William Edward Fawbert

secretary · Resigned 04/08/2017

Marco Auletta

director · Resigned 04/03/2024

Persons with Significant Control

Electric Word Ltd

75–100% shares
75–100% votes

The Record Hall, Sportbusiness/Rh.G07, London, EC1N 7RJ

Reg: 03934419 · Companies House · Public Limited Comapny

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2007Registered 13/10/2007

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1The Record Hall Sportbusiness/Rh.G07
2026-07-12

THE RECORD HALL SPORTBUSINESS/RH.G07

post townLondon
2026-07-12

LONDON

CompanyRankvs 1266+ SIC 58142 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.0M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£4.8M

Current Liabilities

£6.9M

Fixed Assets

£43k

Debtors

£617k

34avg. employees+4

Balance Sheet

Intangible assets£30k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70+£236k
20230.66

Derived from filed accounts. Not audited figures.