- Sources fused
- 3
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
SAXIS GROUP LTD
SAXIS GROUP LTD — active UK company, incorporated 1999 (oo:GB-COH-03844217). UBO chain traced 24 hops, 4 owners, 10 officers, filed financials. Cited to 3…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-09-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
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.
- SAXIS GROUP LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-29
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03844217
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-20
- Registered office
- C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Profit / (loss) | £634,588 |
| Net assets | £1,277,059 |
| Cash | £1,552,753 |
| Shareholder funds | £170 |
| Fixed assets | £3,747 |
| Current assets | £1,747,789 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAE, Heejae Richard
- director · American · appointed 2025-12-22 · Companies House
- PHILLIPS, Owen Rhodri
- director · British · appointed 2025-12-22 · Companies House
- Sysgroup Holding (No1) Limited
- corporate PSC · 75–100% shares · England · since 2025-12-22 · CH · PSC register
Also holds roles at 2 other companies- SYSGROUP PLCbeneficial owner
- TRUSTSTREAM CYBERSECURITY LIMITEDbeneficial owner
- BURGESS, Mark Stephen
- secretary · British · appointed 1999-09-20 · resigned · Companies House
- director · British · appointed 1999-09-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-11-25 · CH · PSC register
- BURGESS, Rebecca Jane
- director · British · appointed 2002-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-11-25 · CH · PSC register
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-09-20 · resigned · Companies House
- DOUGLAS, Lee Alan
- director · British · appointed 2015-05-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-12-22 · CH · PSC register
- DUNN, Robin Cliff
- director · British · appointed 2002-10-01 · resigned · Companies House
- LIM, Michael Paul
- director · British · appointed 1999-09-20 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-20 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAXIS GROUP LTD?
- What is SAXIS GROUP LTD's risk level?
- Where does SAXIS GROUP LTD appear across sources?
Community intel
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