CompanyTrack
S

SF INVESTMENT MANAGEMENT LIMITED

Active London

Activities of other membership organizations n.e.c.

0 employees
Activities of other membership organizations n.e.c.
S

SF INVESTMENT MANAGEMENT LIMITED

Activities of other membership organizations n.e.c.

Founded 5 Feb 2015 Active London, United Kingdom 0 employees
Activities of other membership organizations n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £6.99M £2.43M 2024 year on year
Total assets £7.03M £2.43M 2024 year on year
Total Liabilities £42.41K £1.65K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SF INVESTMENT 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 (2015–2024)

Cash in Bank

£321.94k

Decreased by £8.80k (-3%)

Net Assets

£6.99M

Decreased by £2.43M (-26%)

Total Liabilities

£42.41k

Increased by £1.65k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

4 Allotments 24,500,000 Shares £24.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 20232,000,000$2.00m$1
26 Oct 20211,500,000$1.50m$1
17 May 201917,000,000$17.00m$1
18 Jun 20154,000,000$4.00m$1

Officers

Officers

4 active 3 resigned
Status
Fraser Adrian JohnsonDirectorBritishUnited Kingdom5318 Sept 2018Active
Harvey Douglas BootlandDirectorBritishEngland4919 Nov 2015Active
Rachel Singh DaviesDirectorBritishEngland435 Feb 2015Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown5 Feb 2015Active

Shareholders

Shareholders (1)

Shell Foundation
100.0%
24,500,00113 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Foundation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL FOUNDATION united kingdom appoint/remove directors as firm, significant influence or control as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SF INVESTMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(5 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-31 with no updatesView(3 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Confirmation statement made on 2024-01-31 with no updates

2 years ago on 13 Feb 2024