SFS GROUP LIMITED

Key Data

Status

Active

Company No.

02418802

Incorporation date

31/08/1989

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2020)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Jonathan Paul Cumpstey on 2026-02-24

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

15/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

23/07/2025

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2025-07-10

View PDF (2 pages)

23/07/2025

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

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

24/12/2024

Satisfaction of charge 024188020004 in full

View PDF (4 pages)

25/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Mr Michael Raymond Millar as a director on 2024-08-02

View PDF (2 pages)

22/07/2024

Termination of appointment of Julie-Ann Robertson as a director on 2024-07-14

View PDF (1 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

19/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

18/06/2024

Registration of charge 024188020006, created on 2024-06-13

View PDF (53 pages)

13/06/2024

Termination of appointment of Alison Catherine Meckiffe as a director on 2024-04-04

View PDF (1 pages)

06/06/2024

Appointment of Mr Jonathan Paul Cumpstey as a director on 2024-06-06

View PDF (2 pages)

09/04/2024

Appointment of Mr Warren Paul Dickson as a director on 2024-03-27

View PDF (2 pages)

09/04/2024

Appointment of Mr Stuart Paul Rootham as a director on 2024-03-21

View PDF (2 pages)

02/10/2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Schools Specialists Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/05/2023

Termination of appointment of Andrew James Galbraith as a director on 2023-04-26

View PDF (1 pages)

09/05/2023

Appointment of Mrs Julie-Ann Robertson as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Matthew Ray Neave as a director on 2023-04-26

View PDF (1 pages)

28/03/2023

Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director

View PDF (3 pages)

23/07/2020

Appointment of Ms Alison Meckiffe as a director on 2020-07-17

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£72,678.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
782.59K
-
0.00
72.68K
-

2021
0
782.59K
-
0.00
72.68K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

782.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collard, David Michael	Director	30/07/2014 - 09/04/2019	3
Ramsay, Allan Cameron	Director	30/11/2009 - 09/03/2020	3
Rootham, Stuart Paul	Director	21/03/2024 - 19/11/2024	71
Ide, Christopher George	Director	26/10/2004 - 05/03/2007	13
Lagden, Ronald Gordon	Director	02/03/1994 - 19/01/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SFS GROUP LIMITED

SFS GROUP LIMITED is an(a) Active company incorporated on 31/08/1989 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SFS GROUP LIMITED?

SFS GROUP LIMITED is currently Active. It was registered on 31/08/1989 .

Where is SFS GROUP LIMITED located?

SFS GROUP LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does SFS GROUP LIMITED do?

SFS GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SFS GROUP LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.