Website & contact details
- Group website
- The site of this company’s group or brand.
SFS Group Limited
- Incorporated
- 31 August 1989 (37 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born March 1988 (38)
Director · Appointed 6 June 2024
British
Born November 1961
Director · Appointed 27 March 2024
British
Born November 1971
Officer history (28 former)
19 November 2024
2 August 2024
14 July 2024
6 June 2024
4 April 2024
27 March 2024
21 March 2024
26 April 2023
26 April 2023
26 April 2023
4 September 2020
17 July 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Resigned Cave, Clare as Director
10 March 2020
10 March 2020
25 November 2019
Resigned Wood, Keith as Director
16 May 2019
Appointed Wood, Keith as Director
10 April 2019
Resigned Collard, David Michael as Director
1 March 2018
Appointed Cave, Clare as Director
31 July 2014
Appointed Collard, David Michael as Director
12 July 2013
Resigned Linaker, Martin Alexander Conquest as Director
20 January 2010
1 December 2009
17 August 2009
17 August 2009
17 August 2009
5 November 2008
Resigned Mcneil, Ian Reddie as Director
8 September 2008
1 April 2007
Appointed Linaker, Martin Alexander Conquest as Director
6 March 2007
18 December 2006
Resigned Hurd, Brian William as Director
2 September 2006
12 June 2006
27 October 2004
27 October 2003
Resigned Blakeney, Henry John Mervyn as Director
27 June 2003
10 December 2002
Appointed Hurd, Brian William as Director
11 April 2001
1 August 1999
1 August 1999
5 May 1998
12 July 1994
Appointed Mcneil, Ian Reddie as Director
3 March 1994
9 February 1994
Resigned Redford, William as Director
12 July 1993
12 July 1993
3 March 1993
Resigned Carson-Parker, Richard as Director
2 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (2)
10 July 2025
Ceased Schools Specialists Limited — Owns 75–100% of shares
10 March 2020
Ceased Angus K.B Cater — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £782,590
- up £48,787 (7%)
- Cash
- £72,678
- up £72,645 (220136%)
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £11,583 | £18,778 |
| Current Assets | £1,655,597 | £1,062,900 |
| Debtors | £1,582,919 | £1,062,867 |
| Cash | £72,678 | £33 |
| Creditors (< 1 year) | £874,590 | £337,875 |
| Net Current Assets | £781,007 | £725,025 |
| Net Assets | £782,590 | £733,803 |
| Shareholder Funds | £782,590 | £733,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 8 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 15 September 2025 | Current accounting period extended | |||
| 23 July 2025 | Cessation of a person with significant control |
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