CompanyTrack
S

SFIA WEALTH MANAGEMENT LIMITED

Active Maidenhead

Financial intermediation not elsewhere classified

41 employees Website
Financial services Financial intermediation not elsewhere classified
S

SFIA WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 16 Jan 2014 Active Maidenhead, England 41 employees sfia.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £6.71M £2.15M 2024 year on year
Total assets £8.78M £2.53M 2024 year on year
Total Liabilities £2.06M £380.02K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

27 Moorbridge Road Maidenhead Berkshire SL6 8LT England

Credit Report

Discover SFIA WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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

£1.51M

Increased by £1.32M (+677%)

Net Assets

£6.71M

Increased by £2.15M (+47%)

Total Liabilities

£2.06M

Increased by £380.02k (+23%)

Turnover

£6.09M

Increased by £745.74k (+14%)

Employees

41

Increased by 5 (+14%)

Debt Ratio

23%

Decreased by 4 (-15%)

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 100 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 2014100£12k£120

Officers

Officers

2 active 4 resigned
Status
Christopher ProcterDirectorBritishEngland6030 Sept 2019Active
Glen William NeagleDirectorBritishEngland557 Jul 2021Active

Shareholders

Shareholders (2)

Sfia 2020 Limited
100.0%
20018 Jan 2021
Cdesc Limited
0.0%
018 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sfia 2020 Limited

United Kingdom

Active
Notified 22 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mandy Patricia Caunt

Ceased 1 Jan 2020

Ceased

Cdesc Limited

Ceased 22 Oct 2020

Ceased

Christopher Procter

Ceased 1 Jan 2020

Ceased

Sam Leigh Caunt

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

SFIA 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
SFIA WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Christopher Procter on 2025-12-05View(2 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(37 pages)
18 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-16 with no updatesView(3 pages)
5 Dec 2025 Officers

Change to director Mr Christopher Procter on 2025-12-05

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

18 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-16 with no updates

Recent Activity

Latest Activity

Change to director Mr Christopher Procter on 2025-12-05

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2024-01-16 with no updates

2 years ago on 18 Jan 2024