Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SIP WINES LTD
active • ltd • Apartment 104 Coombe House 17 Knapp Road, London, E3 4BP, England
Company no.13273960Officers1Documents10
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13273960
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-03-17
- Registered Office
- Apartment 104 Coombe House 17 Knapp Road, London, E3 4BP, England
- Sic Codes
- wholesale of wine, beer, spirits and other alcoholic beverages, retail sale via mail order houses or via internet, event catering activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£45,425
Equity
£9,570
Total liabilities
£35,855
Cash in bank
£376
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£2.05k
+27.18%Cash in bank
-£783.00
-67.56%Total assets
+£16.76k
+58.45%Total liabilities
-£14.71k
-69.58%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£45,425£4,785-£35,855
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£3,301
Trade creditors£21,955
Fixed assets£244
Current assets£45,181
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£1,373 | £15,103 | -£16,476 |
| 2023 | -£4,762 | £9,766 | -£14,528 |
| 2024 | £7,525 | £28,669 | -£21,144 |
| 2025 | £9,570 | £45,425 | -£35,855 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 23 Mar 2026 | 2 Months |
| Accounts Submitted | 12 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 17 Mar 2025 | 1 Year |
| Accounts Submitted | 14 May 2024 | 2 Years |
| Confirmation Statement Submitted | 14 May 2024 | 2 Years |
| Change of Date Of Creation | 14 May 2024 | 2 Years |
| Change of Jurisdiction | 14 May 2024 | 2 Years |
| Change of Registered Office Address | 14 May 2024 | 2 Years |
| Change of Type | 14 May 2024 | 2 Years |
| MURESAN, Dan Sebastian Appointed | 17 Mar 2021 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-03-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-12 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-05-14 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-19 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-10-18 | Open PDF |
| confirmation-statement-with-no-updates | 2023-03-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-09 | Open PDF |
| confirmation-statement-with-no-updates | 2022-03-16 | Open PDF |
| incorporation-company | 2021-03-17 | Open PDF |