Back to search

Sfg Group Limited

09896957

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit A Drivers Wharf, Northam Road, Southampton, SO14 0PF
Incorporated 01/12/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jeremy Paul Gibson

director · Since 04/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Lisa Zina Walklin-Knight

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Christopher Wallis

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Christopher Wallis

director · Since 04/04/2024

British · England · Age 59

Jeremy Paul Gibson

director · Since 04/04/2024

British · England · Age 53

Lisa Zina Walklin-Knight

director · Since 04/04/2024

British · England · Age 47

Mayank Prakash

director · Since 21/10/2025

British · England · Age 53

Former

Simon Timothy Talbot Knight

director · Resigned 30/06/2017

Peter Williams

director · Resigned 10/08/2017

Benjamin Daniel Larkin

director · Resigned 10/08/2017

Walter Anthony Avrili

director · Resigned 23/02/2018

Ian Stuart Darby

director · Resigned 23/04/2019

Mark James Woodall

director · Resigned 23/04/2019

Mark Russell Fleet

director · Resigned 23/04/2019

Luke Somerset

director · Resigned 30/03/2021

Andrew Phillip Pearson

director · Resigned 04/04/2024

Simon David Embley

director · Resigned 21/10/2025

Persons with Significant Control

John Charcol Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Reg: 09157892 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 30/10/2018Registered 01/11/2018Satisfied 15/04/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Unit A Drivers Wharf
2026-06-29

UNIT A DRIVERS WHARF

post townSouthampton
2026-06-29

SOUTHAMPTON

CompanyRankvs 2700+ SIC 64205 peers
29

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House