The Segen Group Limited

12905203

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

200 FOWLER AVENUE, FARNBOROUGH, GU14 7JP

Incorporated 25/09/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Kruger

director · Since 01/09/2023

CFO

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr David Michael Rice

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Clifford Brian Cohen

director · Since 18/07/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mangrove Group Ltd

75–100% shares

75–100% votes

Appoint directors

Wesley Hall, Barrack Road, Aldershot, GU11 3NP

Reg: 14526956 · Uk Companies House · Limited Company

Notified 15/12/2022

Former PSCs

Michelle Roberts

Ceased 07/12/2020

Mr Andrew John Pegg

Ceased 06/10/2021

Miss Jacqueline Mackie

Ceased 30/01/2024

Charges2 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION AS AGENT

Created 27/05/2025Registered 12/06/2025

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION AS AGENT

Created 31/10/2024Registered 19/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 31/10/2024Registered 31/10/2024Satisfied 13/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/04/2023Registered 26/04/2023Satisfied 03/06/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/12/2022Registered 20/12/2022Satisfied 03/06/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/04/2021Registered 27/04/2021Satisfied 13/06/2025