CompanyTrack
S

SFIA 2020 LIMITED

Active Maidenhead

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SFIA 2020 LIMITED

Activities of financial services holding companies

Founded 2 Aug 2019 Active Maidenhead, England 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 16 Dec 2025
Net assets £192.57K £292.11K 2023 year on year
Total assets £5.41M £3.92M 2023 year on year
Total Liabilities £5.22M £4.21M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

27 Moorbridge Road Maidenhead Berkshire SL6 8LT England

Credit Report

Discover SFIA 2020 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.06k

Decreased by £496.52k (-100%)

Net Assets

£192.57k

Decreased by £292.11k (-60%)

Total Liabilities

£5.22M

Increased by £4.21M (+418%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 28 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

11 Allotments 1,006,950 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 2024350£700£2
4 Sept 2024350£700£2
4 Sept 2024350£700£2
11 Apr 2024200£0.02£0
25 Mar 20245,800£0.58£0

Officers

Officers

4 active 4 resigned
Status
Christopher John HulseDirectorBritishEngland563 Feb 2025Active
Christopher ProcterDirectorBritishEngland602 Aug 2019Active
Jamie Alistair WilsonDirectorBritishEngland485 Aug 2025Active
Mary-anne Bridget McintyreDirectorBritishEngland6528 Feb 2023Active

Shareholders

Shareholders (6)

Glen Neagle
2.0%
18,0008 Sept 2025
Socium Group Nominee Limited
0.7%
6,4008 Sept 2025
Dympna Procter
0.2%
2,0008 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber River Group Limited

United Kingdom

Active
Notified 19 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Procter

Ceased 19 Apr 2023

Ceased

Group Structure

Group Structure

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 2020 LIMITED Current Company
EALES WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SFIA WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(4 pages)
5 Dec 2025OfficersChange to director Mr Christopher Procter on 2025-12-05View(2 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(4 pages)
5 Aug 2025OfficersAppointment of Mr Jamie Alistair Wilson as director on 2025-08-05View(2 pages)
4 Aug 2025OfficersTermination of Eugene Michael Bibik as director on 2025-08-04View(1 page)
16 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Dec 2025 Officers

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

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

5 Aug 2025 Officers

Appointment of Mr Jamie Alistair Wilson as director on 2025-08-05

4 Aug 2025 Officers

Termination of Eugene Michael Bibik as director on 2025-08-04

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 16 Dec 2025

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

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-09-05 with updates

5 months ago on 8 Sept 2025

Appointment of Mr Jamie Alistair Wilson as director on 2025-08-05

6 months ago on 5 Aug 2025

Termination of Eugene Michael Bibik as director on 2025-08-04

6 months ago on 4 Aug 2025