S.I.F. (Group) Limited

Active03630935 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Geoffrey Leonard Hunt
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2000
British
Born January 1970 (56)
Officer history (5 former)
1 October 2026
Resigned Hunt, William Charles as Director
1 October 2026
Resigned Hunt, William Charles as Secretary
19 September 2025
Resigned Hunt, Hazel Ada as Director
22 May 2000
Appointed Hunt, Geoffrey Leonard as Director
14 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
14 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 September 1998
Appointed Hunt, Hazel Ada as Director
14 September 1998
Appointed Hunt, William Charles as Director
14 September 1998
Appointed Hunt, William Charles as Secretary

Ownership 1 active

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

Individual · Notified 8 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Holdings 1

Companies where S.I.F. (Group) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
8 March 2023
Ceased William Charles Hunt — Owns 25–50% of shares
6 April 2016
Ceased Jennie Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£374,981
Cash
£78,851
Employees
3
Debt Ratio
11%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,486 £178,709 £214,205 £263,815 £347,927 £374,981
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£416,932£400,682£317,455£259,326£234,270£209,586
Cash£78,851£400,682£317,277£258,948£216,470£200,736
Creditors (< 1 year)£44,951£55,755£56,640£48,121£58,561£51,100
Net Current Assets£371,981£344,927£260,815£211,205£175,709£158,486
Net Assets£374,981£347,927£263,815£214,205£178,709£161,486
Shareholder Funds£374,981£347,927£263,815£214,205£178,709£161,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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