Six Degrees Holdings started in year 2010 as Private Limited Company with registration number 07473012. The Six Degrees Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since 2015-04-01 Six Degrees Holdings Limited is no longer carrying the name Six Degrees Technology Group.
At the moment there are 2 directors in the the company, namely David M. and Simon C.. In addition one secretary - Caroline O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Commodity Quay |
| Office Address2 | St Katharine Docks |
| Town | London |
| Post code | E1W 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 07473012 |
| Date of Incorporation | Fri, 17th Dec 2010 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 13 September 2023
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 12 May 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Cb-Sdg Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cb-Sdg Limited
Commodity Quay St Katharine Docks, London, E1W 1AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Six Degrees Technology Group | April 1, 2015 |
| Hamsard 3236 | October 5, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 575 | 47 | 33 | 282 | 227 | 323 |
| Current Assets | 216 058 | 221 748 | 250 877 | 267 532 | 279 224 | 11 960 |
| Debtors | 215 483 | 221 701 | 250 844 | 267 250 | 278 997 | 11 637 |
| Net Assets Liabilities | -19 327 | -21 196 | -18 315 | -16 702 | ||
| Other Debtors | 749 | 874 | 937 | 1 197 | 882 | 1 038 |
| Property Plant Equipment | 2 503 | 2 155 | 1 786 | 1 464 | 1 010 | 655 |
| Other | ||||||
| Audit Fees Expenses | 81 | 175 | 169 | 146 | 170 | 232 |
| Taxation Compliance Services Fees | 115 | 52 | 52 | 47 | 60 | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 1 | |||
| Other Assurance Services Fees | 5 | |||||
| Company Contributions To Money Purchase Plans Directors | 3 640 | |||||
| Director Remuneration | 54 142 | |||||
| Accrued Liabilities Deferred Income | 1 346 | 1 849 | 1 001 | 1 354 | 24 | |
| Accumulated Amortisation Impairment Intangible Assets | 6 369 | 9 070 | 11 925 | 15 444 | 18 715 | 4 854 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 544 | 1 949 | 2 353 | 2 768 | 3 236 | 2 679 |
| Administration Support Average Number Employees | 67 | 53 | ||||
| Administrative Expenses | 24 036 | 34 488 | 32 405 | 33 324 | 35 622 | 344 509 |
| Amortisation Expense Intangible Assets | 1 176 | 2 183 | 2 636 | 3 248 | 3 080 | 3 080 |
| Amounts Owed By Group Undertakings | 212 510 | 218 344 | 248 062 | 262 620 | 272 973 | 4 765 |
| Amounts Owed To Group Undertakings | 234 311 | 240 617 | 271 420 | 284 478 | 293 361 | 339 193 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 278 | 409 | 449 | 443 | 444 | 447 |
| Comprehensive Income Expense | 513 | -1 869 | 2 881 | 1 613 | 2 328 | -311 772 |
| Creditors | 645 | 645 | 334 | 290 536 | 299 018 | 345 178 |
| Depreciation Expense Property Plant Equipment | 446 | 405 | 404 | 415 | 468 | 398 |
| Fixed Assets | 5 817 | 6 732 | 7 215 | 6 302 | 5 420 | 7 072 |
| Further Item Interest Expense Component Total Interest Expense | 19 290 | 20 499 | 22 354 | 23 433 | 10 079 | 40 727 |
| Further Item Interest Income Component Total Interest Income | 16 839 | 18 082 | 19 774 | 20 977 | 9 093 | 36 337 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 708 | 696 | 689 | 689 | 1 389 | 1 379 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -4 | -8 | -7 | -7 | 2 | -10 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 701 | 2 891 | 3 519 | 3 186 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 405 | 404 | 415 | 398 | ||
| Intangible Assets | 3 314 | 4 577 | 5 429 | 4 838 | 4 410 | 6 417 |
| Intangible Assets Gross Cost | 9 683 | 13 647 | 17 354 | 20 282 | 23 125 | 11 271 |
| Interest Expense On Bank Overdrafts | 1 | |||||
| Interest Payable Similar Charges Finance Costs | 19 290 | 20 500 | 22 354 | 23 433 | 10 079 | 40 727 |
| Net Current Assets Liabilities | -24 499 | -27 283 | -25 196 | -23 004 | -19 794 | -333 218 |
| Number Shares Issued Fully Paid | 4 997 | 4 997 | 4 997 | 4 997 | ||
| Operating Profit Loss | 2 964 | 549 | 4 563 | 4 201 | 3 394 | -307 297 |
| Other Creditors | 645 | 645 | 334 | 1 106 | 928 | 429 |
| Other Interest Receivable Similar Income Finance Income | 16 839 | 18 082 | 19 774 | 20 977 | 9 093 | 36 337 |
| Other Taxation Social Security Payable | 1 974 | 1 801 | 2 083 | 2 749 | 2 348 | 1 896 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 258 | 593 | 788 | 731 | 773 | 828 |
| Prepayments Accrued Income | 2 148 | 2 372 | 1 826 | 3 423 | ||
| Production Average Number Employees | 129 | 301 | ||||
| Profit Loss | 513 | -1 869 | 2 881 | 1 613 | 2 328 | -311 772 |
| Profit Loss On Ordinary Activities Before Tax | 513 | -1 869 | 1 983 | 1 745 | 2 408 | -311 687 |
| Property Plant Equipment Gross Cost | 4 047 | 4 104 | 4 139 | 4 232 | 4 246 | 3 334 |
| Sales Marketing Distribution Average Number Employees | 80 | 53 | ||||
| Social Security Costs | 1 389 | 2 350 | 2 459 | 2 349 | 2 240 | 2 760 |
| Staff Costs Employee Benefits Expense | 12 564 | 22 343 | 22 026 | 21 663 | 22 691 | 24 821 |
| Tax Expense Credit Applicable Tax Rate | 97 | -355 | 377 | 332 | 458 | -59 221 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -304 | -406 | -581 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -3 | 19 | 247 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 207 | 629 | -15 | 53 | 146 | 58 126 |
| Tax Increase Decrease From Transfer Pricing Adjustments | 135 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 3 964 | 3 743 | 2 928 | 5 239 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 57 | 35 | 93 | |||
| Total Assets Less Current Liabilities | -18 682 | -20 551 | -17 981 | -16 702 | -14 374 | -326 146 |
| Total Operating Lease Payments | 340 | 816 | 1 214 | 823 | 737 | 425 |
| Trade Creditors Trade Payables | 1 330 | 3 066 | 448 | 849 | 1 020 | 1 454 |
| Trade Debtors Trade Receivables | 76 | 111 | 19 | 10 | 128 | |
| Turnover Revenue | 27 000 | 35 037 | 36 968 | 36 657 | 38 804 | 36 728 |
| Wages Salaries | 10 917 | 19 400 | 18 779 | 18 583 | 19 678 | 21 233 |
| Accrued Liabilities | 1 337 | 2 126 | ||||
| Corporation Tax Payable | 80 | |||||
| Current Tax For Period | -898 | 132 | 80 | 85 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -141 | |||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 36 | 17 047 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 955 | |||||
| Disposals Intangible Assets | 36 | 17 093 | ||||
| Disposals Property Plant Equipment | 912 | |||||
| Further Operating Expense Item Component Total Operating Expenses | 305 876 | |||||
| Gain Loss On Disposals Property Plant Equipment | -5 | |||||
| Increase Decrease In Current Tax From Unrecognised Tax Loss Or Credit | 38 | 970 | ||||
| Investments In Group Undertakings | 1 | 1 | 1 | |||
| Other Operating Income Format1 | 868 | 212 | 484 | |||
| Prepayments | 5 014 | 5 834 | ||||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -35 | 146 | ||||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 54 | 205 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -898 | 132 | 80 | 85 | ||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 8 | |||||
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| AA |
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