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Sorted Group Holdings Plc

06458458

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, M2 2JG
Incorporated 20/12/2007

Previously known as

Location Sciences Group Plc · until 16/02/2024
Proxama Plc · until 21/03/2018
Longships Plc · until 22/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Nigel John Burton

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Simon John Wilkinson

director · Since 25/05/2021

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Petar Cvetkovic

director · Since 29/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Miss Daisy Arabella Connor

secretary · Since 27/01/2026

Simon John Wilkinson

director · Since 25/05/2021

British · England · Age 60

Nigel John Burton

director · Since 25/05/2021

British · England · Age 68

Petar Cvetkovic

director · Since 29/01/2024

British · United Kingdom · Age 64

Daisy Arabella Connor

secretary · Since 27/01/2026

Former

Temple Secretaries Limited

corporate nominee director · Resigned 20/12/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/12/2007

Company Directors Limited

corporate nominee director · Resigned 20/12/2007

Jeremy James Westhead

secretary · Resigned 08/12/2008

Craig Lees Baxter Niven

director · Resigned 26/07/2010

Charles Cannon-Brookes

secretary · Resigned 14/01/2011

Charles Cannon Brookes

director · Resigned 25/07/2013

Nathan Anthony Steinberg

director · Resigned 23/08/2013

Malcolm Alec Burne

director · Resigned 23/08/2013

Ross Ainger

secretary · Resigned 23/08/2013

Adrianus Gerrit Jan Coenraad Van Breda

director · Resigned 30/01/2015

Miles Lionel Quitmann

director · Resigned 27/03/2015

Neil Robert Garner

director · Resigned 27/01/2016

Gavin Duncan Paul Breeze

director · Resigned 15/07/2016

Michael Jonathan Woods

director · Resigned 18/05/2017

David John Bailey

director · Resigned 30/06/2017

John Kennedy

director · Resigned 30/10/2017

Daniel Paul Francis

director · Resigned 27/06/2018

Cargil Management Services Limited

corporate secretary · Resigned 03/09/2018

Shaun Gregory

director · Resigned 31/01/2019

T&H Secretarial Services Limited

corporate secretary · Resigned 11/02/2019

Niall Patrick Anthony Hogan

director · Resigned 11/02/2021

Donald Edwin Williams

director · Resigned 11/02/2021

Kelvin Frank Harrison

director · Resigned 25/05/2021

Benjamin Charles Chilcott

director · Resigned 25/05/2021

Mark Hamilton Slade

director · Resigned 22/06/2022

David Richard Rae

director · Resigned 22/06/2022

Bpe Secretaries Limited

corporate secretary · Resigned 24/05/2024

Carmen Christine Carey

director · Resigned 24/05/2024

Mahmoud Hamid Warriah

director · Resigned 19/12/2025

Mahmoud Warriah

secretary · Resigned 27/01/2026

Persons with Significant Control

Former PSCs

Barclays Bank Plc

Ceased 29/11/2018

Charges1 outstanding

Charge
outstanding

SHARD CREDIT PARTNERS VENTURE DEBT I S.À R.L.

Created 19/02/2024Registered 22/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2015Registered 01/10/2015Satisfied 11/08/2017

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line15th Floor Room 502d,Chancery Place 50 Brown Street
2026-06-09

5TH FLOOR ROOM 502D,CHANCERY PLACE

post townManchester
2026-06-09

MANCHESTER

officer appointedCONNOR, Daisy Arabella
2026-06-09
officer appointedBURTON, Nigel John, Dr
2026-06-09
officer appointedCVETKOVIC, Petar
2026-06-09
officer appointedWILKINSON, Simon John
2026-06-09