UK Companies House feature
STRATEGIC INVESTMENTS GROUP LIMITED
Cash
£241K
-34.4% vs 2023
Net assets
£232K
-51.2% vs 2023
Employees
6
-14.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05311572
- Status
- Active
- Incorporation
- 2004-12-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£31,559 | -£243,749 | |
| Cash | £225,534 | £837,564 | £1,246,920 | £327,357 | £328,225 | £367,228 | £241,077 | |
| Total assets less current liabilities | — | — | — | — | — | £476,204 | £232,455 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | £381,008 | — | £476,204 | £232,455 | |
| Average employees | — | — | — | — | — | 7 | 6 | |
| Wages | — | — | — | — | — | £699,521 | £667,051 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- SIG (Deutschland) GmbH · 100% held · Germany
Significant events
- “In 2024, SIG focused on strengthening our UCITS platform and infrastructure capabilities, underpinned by a continued emphasis on distribution.”
- “The past year was very difficult and has been one of the most challenging for us since the 2008 crisis, and although we secured two new key strategic partnerships: a leading Japanese asset manager with $13 billion in assets under management and a second-generation U.S. concentrated equities manager, which offer a compelling mix of fixed and variable fees.”
- “SIG had considerable outflows from one of its largest Funds that it had built over the past 5 years, but due to the manager underperforming and the adverse market events in the M&A space in the USA under the Biden administration investors subsequently disinvested.”
- “The recent launch of the SPARX Japan Equity Long Short Fund, alongside the upcoming mid-year debut of the M.D. Sass Concentrated Equity Fund, reflects our ongoing commitment to expanding our UCITS product suite and accelerating distribution growth across multiple strategies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL GAWALY, Soha Mohamed Hassan | Director | 2004-12-13 | Jul 1968 | British |
| LAWRENCE, James David | Director | 2022-06-30 | Aug 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATHERWOOD SMITH, Richard Graham | Secretary | 2004-12-13 | 2014-11-07 |
| BAKER BATES, Rodney Pennington | Director | 2005-10-20 | 2010-05-20 |
| BALLOS, Athanasios | Director | 2005-04-04 | 2024-03-01 |
| CATHERWOOD SMITH, Richard Graham | Director | 2005-04-04 | 2014-11-07 |
| HOLMES, Michael | Director | 2024-03-01 | 2025-09-02 |
| MARCHEN ANDERSEN, Kari | Director | 2013-10-01 | 2014-10-31 |
| ORCHARD, Alan Robert | Director | 2012-03-15 | 2017-03-31 |
| RACHE ALMEIDA, Carlos | Director | 2005-10-20 | 2008-02-05 |
| SCHULZ, Roland Gunther | Director | 2007-03-15 | 2010-01-01 |
| WOERNER, Tobias Alfred | Director | 2013-07-01 | 2014-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Athanasios Ballos | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type group |
| 2024-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-24 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type group |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-18 | CH01 | officers | change person director company with change date |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-05-31 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory