RG

ROBIQUITY GROUP LIMITED

Active

Company number 09830496

Manchester, United Kingdom · Incorporated 19 October 2015

Level 8 Transmission, Atherton Street, Manchester, M3 3GS, United Kingdom

Last updated on 21 September 2026

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

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

Company history

Previous company names

SINEW GROUP LTD · 19 October 2015 – 8 April 2019

Company overview

Incorporated on 19 October 2015 and registered in England and Wales, ROBIQUITY GROUP LIMITED remains an active private limited company, now trading for 10 years. It changed its name from SINEW GROUP LTD on 19 October 2015. Its registered office is at Level 8 Transmission, Atherton Street, Manchester, M3 3GS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Project Bowdon Bidco Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: DAVIES, Tom (appointed 8 July 2022), RIMMER, Jack (appointed 8 July 2022) and PROCTER, James (appointed 23 March 2023). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 2 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

PJ
PROCTER, James
Director
23 March 2023
DT
DAVIES, Tom
Director
8 July 2022
RJ
RIMMER, Jack
Director
8 July 2022
AS
ALTON, Sadie Jane
Director · Resigned
23 March 2023
GT
GARDNER, Thomas James
Director · Resigned
25 April 2019
MA
MILNES, Andrew
Director · Resigned
25 April 2019
HJ
HARRISON, Julie
Secretary · Resigned
15 May 2017
HJ
HARRISON, Julie
Director · Resigned
15 May 2017
WC
WRIGHT, Christopher John
Director · Resigned
19 October 2015

Persons with significant control

PS
Project Bowdon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Capital Name Of Class Of Shares
Capital
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Capital Alter Shares Subdivision
Capital
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Resolution
Resolution
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Resolution
Resolution
8 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Incorporation Company
Incorporation
19 October 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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