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SBI CONSULTING 2 LTD

Active
12044635·incorporated 2019-06-11

SBI CONSULTING 2 LTD is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12044635; OpenRegistry canonical ID GB-12044635-sbi-consulting-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SBI CONSULTING 2 LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

SBI CONSULTING 2 LTD has 1 person with significant control on file:

  • Mr Jonathan Singama born 1981 resident in France, French national. Notified 2023-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Patricia Bataille born 1975 resident in Monaco, French national. Notified 2023-07-24. Ceased 2025-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Salim Abdellah Madani born 1981 resident in France, French national. Notified 2019-06-11. Ceased 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Stephanie, Patricia Frederici born 1979 resident in France, French national. Notified 2019-06-11. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Fatma Staali Madani born 1951 resident in France, French national. Notified 2022-02-01. Ceased 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SBI CONSULTING 2 LTD has previously traded as:

  • KSM CONSULT LTD (until 2023-07-28)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12044635.

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