SFG GROUP LIMITED
Overview
| Company Name | SFG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09896957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFG GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SFG GROUP LIMITED located?
| Registered Office Address | 4th Floor 11 Leadenhall Street EC3V 1LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SFG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SFG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for SFG GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 098969570002, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF United Kingdom to 4th Floor 11 Leadenhall Street London EC3V 1LP on May 15, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Lisa Zina Walklin-Knight as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Wallis as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Embley as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Phillip Pearson as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 098969570001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Luke Somerset as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SFG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Jeremy Paul | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | 161139510001 | |||||
| PRAKASH, Mayank | Director | Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 224497610001 | |||||
| WALKLIN-KNIGHT, Lisa Zina | Director | 11 Leadenhall Street EC3V 1LP London 4th Floor England | England | British | 322168380001 | |||||
| WALLIS, Christopher | Director | 11 Leadenhall Street EC3V 1LP London 4th Floor England | England | British | 280798150001 | |||||
| AVRILI, Walter Anthony | Director | 123 Houndsditch EC3A 7BU London 5th Floor, Cutlers Exchange England | United Kingdom | British | 102119310001 | |||||
| DARBY, Ian Stuart | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 166784600001 | |||||
| EMBLEY, Simon David | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | 71406150003 | |||||
| FLEET, Mark Russell | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 273343060001 | |||||
| KNIGHT, Simon Timothy Talbot | Director | 123 Houndsditch EC3A 7BU London 5th Floor, Cutlers Exchange England | England | British | 195810770001 | |||||
| LARKIN, Benjamin Daniel | Director | Drivers Wharf SO14 0PF Southampton Unit F Hampshire United Kingdom | England | British | 120545660002 | |||||
| PEARSON, Andrew Phillip | Director | Drivers Wharf Northam Road SO14 0PF Southampton Unit A Hampshire United Kingdom | England | British | 141236540003 | |||||
| SOMERSET, Luke | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 258079470001 | |||||
| WILLIAMS, Peter | Director | Drivers Wharf SO14 0PF Southampton Unit F Hampshire United Kingdom | United Kingdom | British | 113057860003 | |||||
| WOODALL, Mark James | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 109282810001 |
Who are the persons with significant control of SFG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Charcol Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0