SG

SBJ GROUP LIMITED

Dissolved

Company number 03630730

London, United Kingdom · Incorporated 14 September 1998

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISSUEMOVE PUBLIC LIMITED COMPANY · 14 September 1998 – 26 April 1999

Company overview

SBJ Group Limited (Company No. 03630730) is a private limited company incorporated on 14 September 1998. It was dissolved on 30 September 2025 following a voluntary dissolution process.

The company’s registered office was at 20 Gracechurch Street, London, EC3V 0BG. Its principal activity was that of a holding company (SIC 64205). It was wholly owned and controlled by Axa UK Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last set of group accounts was made up to 31 December 2023 and was not overdue. The most recent confirmation statement was dated 9 January 2025. Tracy Jean Page served as director, having been appointed on 1 April 2020. Karina Jane Bye was appointed company secretary on 30 April 2025. A director was terminated on 4 September 2025.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
9 January 2025
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Axa Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
2 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2024 View
Resolution
Resolution
28 August 2024 View
Legacy
Capital
13 August 2024 View
Legacy
Insolvency
13 August 2024 View
Resolution
Resolution
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Group
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Legacy
Capital
10 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2016 View
Legacy
Insolvency
10 November 2016 View
Resolution
Resolution
10 November 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Miscellaneous
Miscellaneous
21 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
6 January 2009 View
Auditors Resignation Company
Auditors
31 October 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Mortgage
1 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Officers
2 May 2008 View
Resolution
Resolution
25 April 2008 View
Memorandum Articles
Incorporation
25 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
8 January 2008 View
Resolution
Resolution
4 January 2008 View
Accounts Amended With Accounts Type Group
Accounts
19 November 2007 View
Legacy
Capital
29 October 2007 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Mortgage
18 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
8 May 2007 View
Resolution
Resolution
11 March 2007 View
Legacy
Capital
2 March 2007 View
Statement Of Affairs
Miscellaneous
26 February 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Capital
8 January 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Annual Return
28 September 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Resolution
Resolution
28 April 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Resolution
Resolution
1 February 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Capital
2 December 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Capital
5 July 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
8 January 2004 View
Memorandum Articles
Incorporation
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Capital
5 October 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Officers
12 July 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Capital
20 June 2003 View
Legacy
Capital
12 June 2003 View
Legacy
Capital
2 June 2003 View
Resolution
Resolution
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Capital
8 February 2003 View
Memorandum Articles
Incorporation
5 February 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Legacy
Annual Return
23 September 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
14 December 2001 View
Legacy
Capital
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Legacy
Capital
21 November 2001 View
Resolution
Resolution
8 November 2001 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Annual Return
25 September 2000 View
Memorandum Articles
Incorporation
7 September 2000 View
Resolution
Resolution
5 September 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Capital
20 October 1999 View
Legacy
Annual Return
11 October 1999 View
Resolution
Resolution
6 September 1999 View
Resolution
Resolution
6 September 1999 View
Legacy
Capital
6 September 1999 View
Resolution
Resolution
6 September 1999 View
Legacy
Mortgage
2 June 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
26 April 1999 View
Resolution
Resolution
26 April 1999 View
Resolution
Resolution
26 April 1999 View
Re Registration Memorandum Articles
Incorporation
26 April 1999 View
Legacy
Reregistration
26 April 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Capital
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Accounts
8 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Capital
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Address
28 January 1999 View
Legacy
Mortgage
8 December 1998 View
Legacy
Mortgage
8 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Address
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 November 1998 View
Application To Commence Business
Incorporation
26 November 1998 View
Incorporation Company
Incorporation
14 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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