SF INSURETECH (UK) LTD

Overview

Company Name	SF INSURETECH (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11846878
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SF INSURETECH (UK) LTD?

Business and domestic software development (62012) / Information and communication

Where is SF INSURETECH (UK) LTD located?

Registered Office Address	3rd Floor 16 Black Friars Lane EC4V 6EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SF INSURETECH (UK) LTD?

Next Accounts
Overdue	No
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 SF INSURETECH (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for SF INSURETECH (UK) LTD?

Filings
Date	Description	Document	Type
Mar 19, 2026	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on Mar 19, 2026	1 pages	AD01

Mar 19, 2026	Director's details changed for Mr Robert Christopher Smithson on Mar 01, 2026	2 pages	CH01

Mar 19, 2026	Director's details changed for Mr Murray Ralph Macdonald on Mar 01, 2026	2 pages	CH01

Mar 19, 2026	Director's details changed for Mr Gregory Howard Lyons on Mar 01, 2026	2 pages	CH01

Mar 19, 2026	Change of details for Mr Robert Christopher Smithson as a person with significant control on Mar 01, 2026	2 pages	PSC04

Mar 03, 2026	Confirmation statement made on Feb 25, 2026 with updates	4 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 25, 2025 with updates	4 pages	CS01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 25, 2023 with updates	4 pages	CS01

Mar 02, 2023	Change of details for Mr Robert Christopher Smithson as a person with significant control on Jan 31, 2023	2 pages	PSC04

Sep 28, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 25, 2022 with updates	4 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Director's details changed for Mr Robert Christopher Smithson on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mr Murray Ralph Macdonald on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mr Gregory Howard Lyons on Dec 10, 2020	2 pages	CH01

Sep 30, 2020	Registered office address changed from 28 Ely Place London EC1N 6TD United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on Sep 30, 2020	1 pages	AD01

Jul 03, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Director's details changed for Mr Robert Christopher Smithson on Feb 26, 2020	2 pages	CH01

Feb 26, 2020	Director's details changed for Mr Murray Ralph Macdonald on Feb 26, 2020	2 pages	CH01

View All Filings

Who are the officers of SF INSURETECH (UK) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Gregory Howard Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	Jul 14, 2019	Director	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	England	British	1973-7	189095810003
MACDONALD, Murray Ralph Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	Feb 26, 2019	Director	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	United Kingdom	British	1977-4	249783260001
SMITHSON, Robert Christopher Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	Feb 26, 2019	Director	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	United Kingdom	British	1974-8	68013180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SF INSURETECH (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Christopher Smithson Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	Feb 26, 2019	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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