SG

SAIPH GROUP LTD

Active

Company number 06727829

Newbury · Incorporated 20 October 2008

2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Saiph Group Ltd is an active private limited company incorporated on 20 October 2008 under the jurisdiction of England and Wales. The company is registered at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL and its principal activity is classified under SIC code 64209.

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 October 2025 and is not overdue.

The company has three directors: Robert Kenneth Edwards (who also acts as company secretary), Nicholas James Razey, and one further director. Significant control is held equally by three individuals – Nicholas James Razey, John Mittens, and Simon Taylor – each owning 25–50% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was the confirmation statement on 3 November 2025, following the filing of full exemption accounts on 9 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas James Razey
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 October 2017
PS
Mr John Mittens
Born May 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 October 2017
PS
Mr Simon Taylor
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Secretary Company With Change Date
Officers
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Person Secretary Company With Change Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Corporate Director Company With Name
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Officers
1 June 2009 View
Memorandum Articles
Incorporation
10 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Legacy
Capital
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Accounts
27 November 2008 View
Incorporation Company
Incorporation
20 October 2008 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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