Company information:
Sfg Group Limited (No: 09896957)
Address: UNIT A DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0PF, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Apr-2024 )
Current Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Apr-2024 )
Current Director: LUKE SOMERSET ( DOB: Oct-1982 From: Apr-2019 )
Current Director: LISA ZINA WALKLIN-KNIGHT ( DOB: Jul-1979 From: Apr-2024 )
Current Director: CHRISTOPHER WALLIS ( DOB: Apr-1967 From: Apr-2024 )
Resigned Director: WALTER ANTHONY AVRILI ( DOB: Sep-1961 From: Jan-2016 To: Feb-2018 )
Resigned Director: IAN STUART DARBY ( DOB: Aug-1963 From: Jan-2016 To: Apr-2019 )
Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964 From: Sep-2017 To: Apr-2019 )
Resigned Director: SIMON TIMOTHY TALBOT KNIGHT ( From: Jan-2016 To: Jun-2017 )
Resigned Director: BENJAMIN DANIEL LARKIN ( DOB: Feb-1979 From: Dec-2015 To: Aug-2017 )
Resigned Director: ANDREW PHILLIP PEARSON ( DOB: May-1958 From: Apr-2019 To: Apr-2024 )
Resigned Director: PETER WILLIAMS ( DOB: Nov-1979 From: Dec-2015 To: Aug-2017 )
Resigned Director: MARK JAMES WOODALL ( DOB: Apr-1970 From: Sep-2016 To: Apr-2019 )
Persons of Significant Control:
John Charcol Limited, 5th Floor Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,500,000 | 1,500,000 | 1500000.0,1500000.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,500,000 | 1,500,000 | 1500000.0,1500000.0,0.0,0.0 | ||
| Net current assets (liabilities) | -500,000 | -500,000 | -500000.0,-500000.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,000,000 | 1,000,000 | 1,000 | 1,000 | 1000000.0,1000000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000,000 | 1,000,000 | 1,000 | 1,000 | 1000000.0,1000000.0,1000.0,1000.0 |