Sps Consultant Management Ltd BIRMINGHAM


Founded in 2014, Sps Consultant Management, classified under reg no. 09194433 is an active company. Currently registered at Sequoia Blythe Road B46 1AF, Birmingham the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023. Since 1st November 2017 Sps Consultant Management Ltd is no longer carrying the name Sfs Logistics.

The firm has 2 directors, namely Paul H., Sophia J.. Of them, Sophia J. has been with the company the longest, being appointed on 2 October 2014 and Paul H. has been with the company for the least time - from 12 November 2017. As of 26 April 2024, there was 1 ex director - Farrokh F.. There were no ex secretaries.

Sps Consultant Management Ltd Address / Contact

Office Address Sequoia Blythe Road
Office Address2 Coleshill
Town Birmingham
Post code B46 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09194433
Date of Incorporation Fri, 29th Aug 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 10 years old
Account next due date Sat, 31st May 2025 (400 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Paul H.

Position: Director

Appointed: 12 November 2017

Sophia J.

Position: Director

Appointed: 02 October 2014

Farrokh F.

Position: Director

Appointed: 29 August 2014

Resigned: 08 October 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Sophia J. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 50,01-75% shares.

Sophia J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Paul H.

Notified on 12 November 2017
Nature of control: 50,01-75% shares

Company previous names

Sfs Logistics November 1, 2017
Fakhrnia Farrokh 0475 October 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100288 363    
Current Assets   100305 152709 090835 663784 250816 340
Debtors    16 789    
Net Assets Liabilities  100100108 451202 784317 069472 791 
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period    22222
Corporation Tax Payable    25 416    
Creditors    196 701506 306529 867319 914151 846
Fixed Assets      11 2738 4558 616
Net Current Assets Liabilities   100108 451202 784305 796464 336 
Other Creditors    4 647    
Other Taxation Social Security Payable    8 538    
Total Assets Less Current Liabilities     202 784317 069472 791 
Trade Creditors Trade Payables    158 100    
Trade Debtors Trade Receivables    16 789    
Number Shares Allotted100100100100     
Par Value Share1111     
Called Up Share Capital Not Paid Not Expressed As Current Asset100100       
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 25th, October 2023
Free Download (4 pages)

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