Founded in 2003, Sfi Corporation, classified under reg no. 04871466 is an active company. Currently registered at Willmott House W6 9EU, London the company has been in the business for twenty two years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2016/08/12 Sfi Corporation Limited is no longer carrying the name Dcl Nominees.
Currently there are 2 directors in the the firm, namely James R. and Anthony S.. In addition one secretary - Anthony S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Justin N. who worked with the the firm until 14 February 2017.
| Office Address | Willmott House |
| Office Address2 | 12 Blacks Road |
| Town | London |
| Post code | W6 9EU |
| Country of origin | United Kingdom |
| Registration Number | 04871466 |
| Date of Incorporation | Tue, 19th Aug 2003 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (410 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Secretary
Appointed: 14 February 2017
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 14 February 2017
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Anthony S. This PSC and has 75,01-100% shares.
Anthony S.
| Notified on | 12 August 2016 |
| Nature of control: |
75,01-100% shares |
| Dcl Nominees | August 12, 2016 |
| Folderdelete | November 10, 2003 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | -9 | -9 | |||||
| Balance Sheet | |||||||
| Debtors | 80 810 | 103 792 | 22 020 | 6 250 | 68 692 | ||
| Net Assets Liabilities | 293 132 | 364 379 | 370 486 | 372 634 | 394 135 | ||
| Other Debtors | 5 560 | 97 542 | 15 770 | 62 442 | |||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -9 | -9 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -10 | -10 | |||||
| Shareholder Funds | -9 | -9 | |||||
| Other | |||||||
| Administrative Expenses | 900 | 900 | 900 | 2 606 | 3 672 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 22 | 25 | ||
| Comprehensive Income Expense | 42 100 | 71 247 | 91 107 | ||||
| Creditors | 52 636 | 72 073 | 110 537 | 99 025 | 86 580 | ||
| Current Tax For Period | 11 486 | 17 594 | 18 420 | 16 031 | 22 504 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 1 350 | 4 640 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 56 | -882 | 8 679 | 2 135 | -17 795 | ||
| Deferred Tax Liabilities | 11 536 | 10 654 | 19 333 | 21 469 | 3 674 | ||
| Dividends Paid | -85 000 | -66 000 | |||||
| Financial Assets | 276 494 | 343 314 | 478 336 | 486 878 | 415 697 | ||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | -6 813 | -4 642 | 21 258 | 8 542 | -71 181 | ||
| Income From Other Fixed Asset Investments | 11 355 | 9 084 | 12 848 | 17 083 | 15 185 | ||
| Increase Decrease In Existing Provisions | -882 | 8 679 | 2 136 | -17 795 | |||
| Interest Payable Similar Charges Finance Costs | 705 | 1 205 | |||||
| Net Current Assets Liabilities | 28 174 | 31 719 | -88 517 | -92 775 | -17 888 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 360 | 16 890 | 939 | ||||
| Other Payables Accrued Expenses | 41 150 | 42 633 | 42 633 | 41 733 | 44 710 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 6 250 | 6 250 | 6 250 | 6 250 | 6 250 | ||
| Profit Loss | 42 100 | 71 247 | 91 107 | 68 148 | 21 501 | ||
| Profit Loss On Ordinary Activities Before Tax | 53 642 | 87 959 | 118 206 | 86 314 | 26 210 | ||
| Provisions | 11 536 | 10 654 | 19 333 | 21 469 | 3 674 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 536 | 10 654 | 19 333 | 21 469 | 3 674 | ||
| Tax Decrease Increase From Effect Tax Incentives | -1 067 | -2 264 | |||||
| Tax Expense Credit Applicable Tax Rate | 10 192 | 16 712 | 22 459 | 18 575 | 6 553 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 292 | ||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 366 | 420 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 11 542 | 16 712 | 27 099 | 18 166 | 4 709 | ||
| Total Assets Less Current Liabilities | 304 668 | 375 033 | 389 819 | 394 103 | 397 809 | ||
| Trade Creditors Trade Payables | 15 000 | 21 900 | 3 333 | ||||
| Trade Debtors Trade Receivables | 69 000 | ||||||
| Turnover Revenue | 50 000 | 84 417 | 85 000 | 64 000 | 87 083 | ||
| Creditors Due Within One Year | 10 | 10 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Value Shares Allotted | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2025/01/18 director's details were changed filed on: 31st, January 2025 |
officers | Free Download (2 pages) |
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