SFB GROUP (HOLDINGS) LIMITED

Active Nuneaton

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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SFB GROUP (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jul 2011 Active Nuneaton, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

SFB GROUP LIMITED 18 Jul 2011 — 3 Nov 2017
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 24 Sept 2026 5 months remaining
Net assets £7K £350 2024 year on year
Total assets £15K £2K 2024 year on year
Total Liabilities £7K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SFB GROUP (HOLDINGS) LIMITED (07708762), an active financial services company based in Nuneaton, United Kingdom. Incorporated 18 Jul 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£216.00

Decreased by £25.00 (-10%)

Net Assets

£7.38k

Increased by £350.00 (+5%)

Total Liabilities

£7.18k

Increased by £1.16k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Increased by 3 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 202499£99£1

Officers

Officers

2 active 1 resigned
Status
Adam CarvellDirectorBritishEngland3719 Sept 2024Active
Peter Anthony GauchiDirectorBritishUnited Kingdom7219 Sept 2024Active

Shareholders

Shareholders (7)

Paul Carvell
49.3%
100
Paul Carvell
34.5%
70

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Carvell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Peter Richard White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SFB GROUP (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
8 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester (LE3 3AW) BLABY
Leasehold-15 Nov 2017
8 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester (LE3 3AW)
Leasehold
Added 15 Nov 2017
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updates
22 Oct 2025Persons With Significant ControlCessation of Peter Richard White as a person with significant control on 2024-11-28
30 Jul 2025AccountsAnnual accounts made up to 2024-10-31
28 Nov 2024CapitalAllotment of shares (GBP 203) on 2024-11-28
6 Nov 2024AccountsAnnual accounts made up to 2023-10-31
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

22 Oct 2025 Persons With Significant Control

Cessation of Peter Richard White as a person with significant control on 2024-11-28

30 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

28 Nov 2024 Capital

Allotment of shares (GBP 203) on 2024-11-28

6 Nov 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with updates

5 months ago on 29 Oct 2025

Cessation of Peter Richard White as a person with significant control on 2024-11-28

6 months ago on 22 Oct 2025

Annual accounts made up to 2024-10-31

8 months ago on 30 Jul 2025

Allotment of shares (GBP 203) on 2024-11-28

1 years ago on 28 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 6 Nov 2024