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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.
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 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Moorbridge Road
Maidenhead
Berkshire
SL6 8LT
England
Same address since incorporation
Telephone
01628 566777
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1965
Amber River Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Premier Financial Management Ltd
Mary-Anne Bridget McIntyre is a mutual person.
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Emery (Ifa) Limited
Mary-Anne Bridget McIntyre is a mutual person.
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True Bearing Limited
Mary-Anne Bridget McIntyre is a mutual person.
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Sfia Wealth Management Limited
Christopher Procter is a mutual person.
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Shipman Group Holdings Limited
Mary-Anne Bridget McIntyre is a mutual person.
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Amber River Group Limited
Mary-Anne Bridget McIntyre is a mutual person.
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Mopheli Consultancy Limited
Christopher John Hulse is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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% (%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 4 Jan 2026
Mr Christopher Procter Details Changed
1 Month Ago on 5 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Mr Jamie Alistair Wilson Appointed
5 Months Ago on 5 Aug 2025
Eugene Michael Bibik Resigned
5 Months Ago on 4 Aug 2025
Graham Bruce Masterton Resigned
11 Months Ago on 3 Feb 2025
Mr Christopher John Hulse Appointed
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Eugene Michael Bibik Appointed
1 Year 9 Months Ago on 31 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Submitted on 16 Dec 2025
Director's details changed for Mr Christopher Procter on 5 December 2025
Submitted on 5 Dec 2025
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
Repayment History
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