Back to search

Sifa Limited

02689134

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA
Incorporated 19/02/1992

Previously known as

Solicitors For Independent Financial Advice Limited · until 07/01/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Lloyd Timmins

director · Since 15/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr David Thompson

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Russell Adrian Naglis

secretary · Since 21/07/2025

Mr Alexander Travers Stephen Whitson

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Matthew Lloyd Timmins

director · Since 15/08/2011

British · United Kingdom · Age 48

Russell Adrian Naglis

secretary · Since 21/07/2025

David Thompson

director · Since 21/07/2025

British · United Kingdom · Age 49

Alexander Travers Stephen Whitson

director · Since 29/10/2025

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/1992

Susan Margaret Muirhead

secretary · Resigned 19/02/1994

Stephen John Macliver

director · Resigned 28/02/1994

Stephen John Macliver

secretary · Resigned 28/02/1994

Stephen John Macliver

secretary · Resigned 28/02/1994

Stephen John Macliver

director · Resigned 28/02/1994

David John Andrews

director · Resigned 28/02/1994

Ian William Hawkes

director · Resigned 15/09/1995

Richard Glossop

director · Resigned 05/12/2000

Richard John Craig Morgan

director · Resigned 11/02/2002

Dawn Elizabeth Mealing

director · Resigned 30/11/2005

Leslie John Sharpe

director · Resigned 29/02/2008

Lester John Killip

director · Resigned 30/06/2008

Susan Margaret Muirhead

secretary · Resigned 15/08/2011

Stuart Robert Bushell

director · Resigned 30/11/2015

Ian Cockerill

director · Resigned 29/02/2016

Vivian Williams

director · Resigned 08/09/2017

Rebecca Jayne Bell Leonhardsen

secretary · Resigned 20/10/2017

Sarah Clare Turvey

director · Resigned 30/04/2019

Sarah Clare Turvey

secretary · Resigned 30/04/2019

David John Ingram

director · Resigned 31/05/2019

David Alan Golder

director · Resigned 18/05/2021

David Robert Charles Kershaw

director · Resigned 01/02/2022

Ian Peter Sutherland Muirhead

director · Resigned 25/04/2023

David Michael Seager

director · Resigned 25/04/2023

Kenneth Ernest Davy

director · Resigned 09/11/2023

Neil Martin Stevens

director · Resigned 21/07/2025

Richard Ardron

director · Resigned 29/09/2025

Persons with Significant Control

Fintel Services Limited

75–100% shares

The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG

Reg: 4518535 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2022Registered 06/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/03/2019Registered 21/03/2019Satisfied 24/05/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Fintel House
2026-07-13

FINTEL HOUSE

post townHuddersfield
2026-07-13

HUDDERSFIELD