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Serius Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Enva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-07 · No cessation recorded

Source record 132479473
Show 3 ceased records
Enva Uk Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-07 · Ceased 2020-01-07

Source record 126526176
Uab Koncernas ConsusCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-17

Source record 121077841
SK
Mr Sergej KavleiskijIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-07

Source record 128573883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JA
Jason AshtonCurrent director
Appointed 2025-08-12 · 1 yr · Director
+8 others
Show 11 historical appointments
TS
Terence StrainResigned director
Resigned 2024-07-01 · 1 yr · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · 1 yr · Company Director
TW
Thomas WalshResigned director
Resigned 2020-01-07 · 4 yrs · Managing Director
SD
Simon DickResigned director
Resigned 2020-01-07 · 4 yrs · Managing Director
SW
Simon WoodsResigned director
Resigned 2020-01-07 · 4 yrs · Chief Operating Officer
AP
Arvydas PoceviciusResigned director
Resigned 2017-06-29 · Director
JT
Joanne ThomasResigned director
Resigned 2017-06-29 · 2 yrs · Director
RP
Rasa PocevicieneResigned director
Resigned 2017-06-22 · 2 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2003-06-09
CorpSt James Corporate Management LtdResigned secretary
Resigned 2003-06-09 · 6 yrs
SK
Sergejus KavleiskijResigned director
Resigned 2003-06-09 · 14 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active