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SDG GROUP UK&I LTD

Active
05084262·incorporated 2004-03-25

SDG GROUP UK&I LTD is an active UK private limited company, incorporated on 25 March 2004 at Companies House (number 05084262; OpenRegistry canonical ID GB-05084262-sdg-group-uk-i-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-25
Registered Address
TOWER 42 (FLOOR 11B), 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of SDG GROUP UK&I LTD

Shareholders

Look up shareholders of SDG GROUP UK&I LTD

Financials

Check financials of SDG GROUP UK&I LTD

Filings

Check filing history of SDG GROUP UK&I LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

SDG GROUP UK&I LTD has 1 person with significant control on file:

  • Alten Europe (France reg. 480 168 301 00020). Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Heather Patricia Ruffley born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-12.
    • Owns 25–50% of shares
  • Sdg Group (Italy reg. 1775906). Notified 2019-09-30. Ceased 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Claude Hopcraft born 1971 resident in England, British national. Notified 2019-09-30. Ceased 2020-11-12.
    • Owns 25–50% of shares
  • Mrs Heather Patricia Ruffley born 1961 resident in England, British national. Notified 2019-10-01. Ceased 2023-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

SDG GROUP UK&I LTD has previously traded as:

  • HALPENFIELD LIMITED (until 2019-10-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05084262.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.