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Sfg Group Limited LONDON

Founded in 2015, Sfg Group, classified under reg no. 09896957 is an active company. Currently registered at St Helens EC3P 3DQ, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Andrew P., appointed on 23 April 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 8 ex directors - Luke S., Mark F. and others listed below. There were no ex secretaries.

Sfg Group Limited Address / Contact

Office Address St Helens
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09896957
Date of Incorporation Tue, 1st Dec 2015
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Andrew P.

Position: Director

Appointed: 23 April 2019

Luke S.

Position: Director

Appointed: 23 April 2019

Resigned: 30 March 2021

Mark F.

Position: Director

Appointed: 20 September 2017

Resigned: 23 April 2019

Mark W.

Position: Director

Appointed: 23 September 2016

Resigned: 23 April 2019

Simon K.

Position: Director

Appointed: 13 January 2016

Resigned: 30 June 2017

Walter A.

Position: Director

Appointed: 13 January 2016

Resigned: 23 February 2018

Ian D.

Position: Director

Appointed: 13 January 2016

Resigned: 23 April 2019

Benjamin L.

Position: Director

Appointed: 01 December 2015

Resigned: 10 August 2017

Peter W.

Position: Director

Appointed: 01 December 2015

Resigned: 10 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is John Charcol Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Charcol Limited

5th Floor Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England

Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09157892
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 0001 000
Other
Creditors500 000500 000500 000 
Fixed Assets1 500 0001 500 0001 500 000 
Investments Fixed Assets1 500 0001 500 0001 500 000 
Net Current Assets Liabilities-500 000-500 000-500 000 
Total Assets Less Current Liabilities1 000 0001 000 0001 000 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset  1 0001 000
Number Shares Allotted   1 000
Par Value Share   1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On Thu, 4th Apr 2024 new director was appointed.
filed on: 22nd, April 2024 		Free Download (2 pages)

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