CompanyTrack
Sign Up Log In
S

SFS GROUP LIMITED

Active London

Activities of insurance agents and brokers

0 employees Website
Financial services Activities of insurance agents and brokers
S

SFS GROUP LIMITED

Activities of insurance agents and brokers

Founded 31 Aug 1989 Active London, United Kingdom 0 employees sfs-group.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.26M £97.86K 2024 year on year
Total assets £1.35M £139.17K 2024 year on year
Total Liabilities £86.51K £41.31K 2024 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Cheltenham)

Endsleigh Park, Shurdington Rd, Shurdington, Cheltenham GL51 4UE

Telephone

0130 674 6300

Credit Report

Discover SFS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.29k

Decreased by £360.00 (-3%)

Net Assets

£1.26M

Increased by £97.86k (+8%)

Total Liabilities

£86.51k

Increased by £41.31k (+91%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 2 (+50%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Jonathan Paul CumpsteyDirectorBritishUnited Kingdom646 Jun 2024Active
Michael Raymond MillarDirectorBritishUnited Kingdom372 Aug 2024Active
Warren Paul DicksonDirectorBritishEngland5427 Mar 2024Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
418,1418 Oct 2025
Schools Specialists Limited
0.0%
08 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 10 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Angus K.b Cater

Ceased 10 Mar 2020

Ceased

Schools Specialists Limited

Ceased 10 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
SFS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
15 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
23 Jul 2025Persons With Significant ControlHowden Uk&I Holdings Limited notified as a person with significant controlView(2 pages)
23 Jul 2025Persons With Significant ControlCessation of Schools Specialists Limited as a person with significant control on 2025-07-10View(1 page)
11 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(4 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
23 Jul 2025 Persons With Significant Control

Howden Uk&I Holdings Limited notified as a person with significant control

View Document(2 pages)
23 Jul 2025 Persons With Significant Control

Cessation of Schools Specialists Limited as a person with significant control on 2025-07-10

View Document(1 page)
11 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 15 Sept 2025

Howden Uk&I Holdings Limited notified as a person with significant control

6 months ago on 23 Jul 2025

Cessation of Schools Specialists Limited as a person with significant control on 2025-07-10

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-09-30

8 months ago on 11 Jun 2025