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Sfe Group UK Limited
Sfe Group UK Limited is an active company incorporated on 3 September 2015 with the registered office located in Stockport, Greater Manchester. Sfe Group UK Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09760620
Private limited company
Age
10 years
Incorporated
3 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(4 days remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jun
⟶
31 Dec 2023
(7 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Sfe Group UK Limited
Contact
Address
Unit 3 Martel Court
S.Park Business Park
Stockport
Cheshire
SK1 2AF
England
Same address for the past
4 years
Companies in SK1 2AF
Telephone
01614061720
Email
Unreported
Website
Hstool.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jornell Alejandro Aveledo
Director • American • Lives in United States • Born in Dec 1974
Vinay Shyamlal Varma
Director • Chief Executive Officer - Sfe Group • American • Lives in United States • Born in Dec 1980
Aidan Antony Clive Tagliaferro
Director • Executive • British • Lives in United States • Born in Jun 1989
Christopher James Lee
Director • American • Lives in United States • Born in Apr 1971
Robert William Muir
PSC • American • Lives in United States • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
£328.79K
Decreased by £526.42K (-62%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.2M
Decreased by £963.8K (-30%)
Total Liabilities
-£1.11M
Decreased by £1.07M (-49%)
Net Assets
£1.09M
Increased by £109.22K (+11%)
Debt Ratio (%)
51%
Decreased by 18.5% (-27%)
See 10 Year Full Financials
Latest Activity
Christopher James Lee Appointed
2 Months Ago on 30 Jun 2025
Jornell Alejandro Aveledo Appointed
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Todd Richard Lindemuth Resigned
1 Year 10 Months Ago on 19 Oct 2023
Thomas Cunningham Resigned
1 Year 10 Months Ago on 19 Oct 2023
Vinay Shyamlal Varma Appointed
1 Year 10 Months Ago on 19 Oct 2023
Robert William Muir (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Christopher James Lee as a director on 30 June 2025
Submitted on 2 Jul 2025
Certificate of change of name
Submitted on 30 Jun 2025
Appointment of Jornell Alejandro Aveledo as a director on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Thomas Cunningham as a director on 19 October 2023
Submitted on 25 Jan 2024
Termination of appointment of Todd Richard Lindemuth as a director on 19 October 2023
Submitted on 25 Jan 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 12 Jan 2024
Amended accounts for a small company made up to 31 May 2022
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 May 2023
Submitted on 12 Dec 2023
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Repayment History
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