Sfi Holdings Limited is a private limited company situated at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Shabnam F., appointed on 16 October 2018. Director Mohammad F., appointed on 16 October 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-13 and the date for the subsequent filing is 2024-10-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Bluewater Quadrant Court |
| Office Address2 | 49 Calthorpe Road |
| Town | Birmingham |
| Post code | B15 1TH |
| Country of origin | United Kingdom |
| Registration Number | 11625060 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 16 October 2018
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Shabnam F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mohammad F. This PSC owns 25-50% shares.
Shabnam F.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% shares |
Mohammad F.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 17 269 | 79 094 | 164 675 | 170 108 |
| Current Assets | 429 064 | 510 433 | 642 496 | 780 098 |
| Debtors | 411 795 | 431 339 | 477 821 | 609 990 |
| Net Assets Liabilities | 149 484 | 419 659 | 640 652 | 722 277 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Creditors | 279 880 | 91 074 | 2 144 | 58 121 |
| Fixed Assets | 300 | 300 | 300 | 300 |
| Investments | 300 | 300 | 300 | 300 |
| Investments Fixed Assets | 300 | 300 | 300 | 300 |
| Investments In Group Undertakings | 300 | 300 | 300 | 300 |
| Net Current Assets Liabilities | 149 184 | 419 359 | 640 352 | 721 977 |
| Number Shares Allotted | 22 | 22 | 22 | 22 |
| Total Assets Less Current Liabilities | 149 484 | 419 659 | 640 652 | 722 277 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Revised accounts made up to Fri, 31st Mar 2023 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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