Sifa Limited

Active02689134 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1982 (44)
Director · Appointed 21 July 2025
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 21 July 2025
Director · Appointed 15 August 2011
British
Born July 1978 (48)
Officer history (28 former)
29 October 2025
29 September 2025
Resigned Ardron, Richard as Director
21 July 2025
Appointed Thompson, David as Director
21 July 2025
Appointed Naglis, Russell Adrian as Secretary
21 July 2025
Resigned Stevens, Neil Martin as Director
9 November 2023
Resigned Davy, Kenneth Ernest as Director
25 April 2023
Resigned Muirhead, Ian Peter Sutherland as Director
25 April 2023
Resigned Seager, David Michael as Director
1 February 2022
Resigned Kershaw, David Robert Charles as Director
18 May 2021
Resigned Golder, David Alan as Director
31 May 2019
Resigned Ingram, David John as Director
30 April 2019
Resigned Turvey, Sarah Clare as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
8 September 2017
Resigned Williams, Vivian as Director
29 February 2016
Resigned Cockerill, Ian as Director
18 January 2016
Appointed Ingram, David John as Director
8 December 2015
Appointed Williams, Vivian as Director
30 November 2015
Resigned Bushell, Stuart Robert as Director
1 August 2014
Appointed Ardron, Richard as Director
1 August 2014
Appointed Golder, David Alan as Director
13 January 2014
Appointed Kershaw, David Robert Charles as Director
20 December 2012
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
15 August 2011
Appointed Stevens, Neil Martin as Director
15 August 2011
Appointed Davy, Kenneth Ernest as Director
15 August 2011
Appointed Turvey, Sarah Clare as Director
15 August 2011
Appointed Timmins, Matthew Lloyd as Director
15 August 2011
Resigned Muirhead, Susan Margaret as Secretary
1 January 2009
Appointed Bushell, Stuart Robert as Director
8 July 2008
Appointed Seager, David Michael as Director
30 June 2008
Resigned Killip, Lester John as Director
23 May 2008
Appointed Killip, Lester John as Director
29 February 2008
Resigned Sharpe, Leslie John as Director
30 November 2005
Resigned Mealing, Dawn Elizabeth as Director
1 December 2004
Appointed Mealing, Dawn Elizabeth as Director
11 February 2002
Resigned Morgan, Richard John Craig as Director
3 December 2001
Appointed Cockerill, Ian as Director
3 December 2001
Appointed Sharpe, Leslie John as Director
2 April 2001
Appointed Morgan, Richard John Craig as Director
5 December 2000
Resigned Glossop, Richard as Director
1 April 1996
Appointed Glossop, Richard as Director
15 September 1995
Appointed Muirhead, Susan Margaret as Secretary
15 September 1995
Resigned Hawkes, Ian William as Director
1 August 1994
Appointed Hawkes, Ian William as Director
28 February 1994
Appointed Muirhead, Susan Margaret as Secretary
28 February 1994
Resigned Macliver, Stephen John as Secretary
28 February 1994
Resigned Andrews, David John as Director
28 February 1994
Resigned Macliver, Stephen John as Director
28 February 1994
Resigned Macliver, Stephen John as Secretary
28 February 1994
Resigned Macliver, Stephen John as Director
19 February 1994
Resigned Muirhead, Susan Margaret as Secretary
2 April 1992
Appointed Macliver, Stephen John as Secretary
2 April 1992
Appointed Andrews, David John as Director
2 April 1992
Appointed Macliver, Stephen John as Director
19 February 1992
Appointed Muirhead, Ian Peter Sutherland as Director
19 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4518535

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel Group Holdings Limited Holds 75–100% of voting rights
Fintel AI Ventures Holdco Limited Owns 75–100% of shares
Project Purple Ventures Limited Owns 25–50% of shares
Fintel Corporate Services Limited Owns 75–100% of shares
Fintel IQ Limited Owns 75–100% of shares
Adv Data Holding Limited Owns 75–100% of shares
Competent Adviser Limited Owns 75–100% of shares
Fintel IQ Services Limited Owns 75–100% of shares
Newdez Limited Owns 50–75% of shares
Owen James Group Ltd Owns 75–100% of shares
Vouchedfor Ltd Owns 75–100% of shares
Fintel Labs Limited Owns 75–100% of shares
Fintel Services Limited Owns 75–100% of shares
Capital Reward Limited Owns 75–100% of shares
Fintel Group Limited Owns 75–100% of shares
Fintel Support Limited Owns 75–100% of shares
Landmark Surveyors Ltd Owns 75–100% of shares
New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)
Omni Mortgage Club Limited Owns 75–100% of shares
Omnicore Services Limited Owns 75–100% of shares
Project Eight Newco Limited Owns 75–100% of shares
Sifa Limited This company Owns 75–100% of shares
Simply Biz Services Limited Owns 75–100% of shares
Simplybiz Asset Management Limited Owns 75–100% of shares
Threesixty Services 2 LLP Has significant influence or control
Threesixty Services Limited Owns 75–100% of shares
Regulus Bidco Limited Owns 75–100% of shares
Akg Group Limited Owns 75–100% of shares
Defaqto Group Limited Owns 75–100% of shares
Defaqto Ltd Owns 75–100% of shares
Jump Topco Limited Owns 50–75% of shares
Market Pricing Holdings Limited Owns 75–100% of shares
MI Capital Research Limited Owns 75–100% of shares
Mortgage Brain Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Change of details for a person with significant control
29 January 2026Confirmation statement with updates23 January 2026
29 October 2025Appointment of a director
7 October 2025Termination of appointment of a director
29 September 2025Other filing
Show all recent filings

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