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SBJ GROUP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
20
Beneficial owners
2
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1998-09-14
Legal form
ltd
Activity
64205
Registered office
20 Gracechurch Street, London, EC3V 0BG, United Kingdom

SBJ GROUP LIMITED is a ltd registered in GB, incorporated 1998-09-14 (dissolved).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03630730
Status
dissolved
Type
ltd
Incorporated
1998-09-14
Registered office
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC
64205
Officers · 2 active
  • BYE, Karina Jane
    secretary · appt 2025-04-30
  • PAGE, Tracy Jean
    director · British · appt 2020-04-01
  • BEGGS, Kirsten Ann(resigned)
    secretary · appt 2020-07-13
  • BIRRELL, Christopher Ros Stewart(resigned)
    secretary · United Kingdom · appt 1998-11-06
  • COLE, Simon Lawrence Vernon(resigned)
    secretary · British · appt 1999-02-01
  • O'REILLY, Sarah Amy(resigned)
    secretary · appt 2024-06-19
  • RIDDY, Caroline Anne(resigned)
    secretary · appt 2023-03-01
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 2008-12-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-14
  • ANDERSON, Philip John(resigned)
    director · British · appt 2008-12-18
  • BARRATT, William Melsom(resigned)
    director · British · appt 1998-11-06
  • BIRRELL, Christopher Ros Stewart(resigned)
    director · British · appt 1998-11-06
Beneficial owners · PSC · 1 current
  • Axa Uk Plc
    corporate PSC · United Kingdom · since 2022-10-27 · trace owners →
    75–100% shares
  • Thinc Uk Group Limited
    corporate PSC · United Kingdom · ceased 2022-10-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THINC HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SBJ GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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