SG

SERVICEPLAN GROUP UK LTD.

Active

Company number 09619072

London, England · Incorporated 2 June 2015

1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

Last updated on 17 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2025

Company overview

SERVICEPLAN GROUP UK LTD. is an active private limited company incorporated on 2 June 2015 and registered in England and Wales. Its registered office is at 1st Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. The company’s principal activity is advertising agencies (SIC 73110).

It is currently controlled by Florian Haller, who holds 75-100% of the shares and voting rights. The board comprises three directors: Markus Johannes Noder (appointed 2 June 2015), together with Thomas James Laranjo and Jurgen Hinterkircher, both appointed on 24 October 2025.

The company has no charges and no history of insolvency. Its most recent accounts, prepared on a group basis to 30 June 2025, were filed on 10 July 2026. The confirmation statement dated 2 June 2026 was filed on 4 June 2026. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Florian Haller
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 June 2017

Funding

4 funding rounds
14 December 2025
Shares allotted · 0 shares allotted
—
9 September 2025
Shares allotted · 0 shares allotted
—
16 May 2025
Shares allotted · 0 shares allotted
—
22 May 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Capital Allotment Shares
Capital
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Capital Allotment Shares
Capital
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Accounts With Accounts Type Small
Accounts
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Accounts Amended With Accounts Type Small
Accounts
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Incorporation Company
Incorporation
2 June 2015 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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  • Credit score & payment risk
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