SG

SYAN GROUP LIMITED

Active

Company number 14540395

Dudley, United Kingdom · Incorporated 14 December 2022

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

Last updated on 14 August 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
27 October 2023

Company overview

SYAN GROUP LIMITED (company number 14540395) is an active private limited company incorporated on 14 December 2022 and registered at Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH.

The company’s principal activity is that of a holding company (SIC 64209). It has filed total-exemption-full accounts for the periods ended 30 December 2023 and 30 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed up to 13 December 2025.

The company has two directors, both of whom are also persons with significant control: Dr Sumbal Iqbal (appointed 14 December 2022) and Dr Shams-Ulislam Ilyas (appointed 27 June 2023), each holding 25–50% of shares and voting rights. A corporate PSC, Sui Holdings Ltd, also holds 25–50% of shares, notified in July 2025.

The company has a history of creating and satisfying multiple charges. Most recently, a charge was created in March 2026. It has no insolvency history, has never been liquidated, and has no charges currently outstanding.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

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

Capital table

Updated on 14 August 2026
  • SHAMS-ULISLAM ILYAS (35.0%)
  • SUMBAL IQBAL (35.0%)
  • SUI HOLDINGS LTD (30.0%)
Total shares
1,020
Nominal value
£0.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 714 GBP £0.100
ORDINARY A 306 GBP £0.100
Total 1,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHAMS-ULISLAM ILYAS ORDINARY 357 35.00% 357 50.00%
SUMBAL IQBAL ORDINARY 357 35.00% 357 50.00%
SUI HOLDINGS LTD ORDINARY A 306 30.00%
Total 1,020 100% 714 100%

Officers

No officers on record.

Persons with significant control

PS
Sui Holdings Ltd
Ownership Of Shares 25 To 50 Percent
10 July 2025
PS
Dr Sumbal Iqbal
Born February 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2022
PS
Dr Shams-Ulislam Ilyas
Born May 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 December 2022

Funding

1 funding round
27 October 2023
ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2025 View
Memorandum Articles
Incorporation
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Capital Name Of Class Of Shares
Capital
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Confirmation Statement
Confirmation Statement
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Incorporation Company
Incorporation
14 December 2022 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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