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Sfia 2020 Limited
Sfia 2020 Limited is an active company incorporated on 2 August 2019 with the registered office located in Maidenhead, Berkshire. Sfia 2020 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12136851
Private limited company
Age
6 years
Incorporated
2 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Sfia 2020 Limited
Contact
Update Details
Address
27 Moorbridge Road
Maidenhead
Berkshire
SL6 8LT
England
Same address since
incorporation
Companies in SL6 8LT
Telephone
01628 566777
Email
Unreported
Website
Amberriver.com
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Eugene Michael Bibik
Director • British • Lives in England • Born in Sep 1976
Jamie Alistair Wilson
Director • British • Lives in England • Born in Sep 1977
Ms Mary-Anne Bridget McIntyre
Director • British • Lives in England • Born in Jan 1961
Christopher John Hulse
Director • British • Lives in England • Born in Feb 1970
Mr Christopher Procter
Director • Mr • British • Lives in England • Born in Jun 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tam Financial Ltd
Ms Mary-Anne Bridget McIntyre and Jamie Alistair Wilson are mutual people.
Active
DMWSL 946 Limited
Ms Mary-Anne Bridget McIntyre and Graham Bruce Masterton are mutual people.
Active
Johnston Campbell Holdings Limited
Ms Mary-Anne Bridget McIntyre and Eugene Michael Bibik are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
True Bearing Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Charles Cameron And Associates Limited
Graham Bruce Masterton is a mutual person.
Active
Eales Wealth Management Limited
Mr Christopher Procter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.06K
Increased by £1.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.41M
Increased by £4.8M (+791%)
Total Liabilities
-£5.22M
Increased by £5.22M (%)
Net Assets
£192.57K
Decreased by £415.01K (-68%)
Debt Ratio (%)
96%
Increased by 96.44% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Jamie Alistair Wilson Appointed
2 Months Ago on 5 Aug 2025
Eugene Michael Bibik Resigned
2 Months Ago on 4 Aug 2025
Graham Bruce Masterton Resigned
9 Months Ago on 3 Feb 2025
Mr Christopher John Hulse Appointed
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Eugene Michael Bibik Appointed
1 Year 7 Months Ago on 31 Mar 2024
Simon Rogerson Brunt Resigned
1 Year 7 Months Ago on 31 Mar 2024
Graham Bruce Masterton Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Jamie Alistair Wilson as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Eugene Michael Bibik as a director on 4 August 2025
Submitted on 4 Aug 2025
Second filing of a statement of capital following an allotment of shares on 4 September 2024
Submitted on 20 Mar 2025
Termination of appointment of Graham Bruce Masterton as a director on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Christopher John Hulse as a director on 3 February 2025
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
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Repayment History
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See All Charges & CCJs