Sfi Logistics Limited

Active03916005 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
London
W1W 6XH

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born December 1987 (38)
Director · Appointed 4 June 2025
German
Born January 1990 (36)
Officer history (10 former)
4 June 2025
Appointed Jaraj, Dean Emanuel as Director
4 June 2025
Appointed Wesenberg, Jan-Philip as Director
4 June 2025
Resigned Harman, David as Director
4 June 2025
Resigned Edwards, Bruce Malcolm Price as Director
4 October 2021
Resigned Dollie, Nizam Hashiem as Secretary
4 October 2021
Resigned Dollie, Nizam Hashiem as Director
7 April 2014
Resigned Turner, Martin Rex as Director
5 March 2004
Appointed Dollie, Nizam Hashiem as Director
5 March 2004
Resigned Carmichael, Andrew as Director
11 November 2002
Resigned Cornish, David as Director
1 October 2002
Appointed Dollie, Nizam Hashiem as Secretary
20 June 2002
Resigned Vickery, David John as Secretary
16 November 2000
Appointed Vickery, David John as Secretary
7 March 2000
Appointed Cornish, David as Director
25 February 2000
Appointed Carmichael, Andrew as Director
25 February 2000
Appointed Turner, Martin Rex as Director
25 February 2000
Appointed Edwards, Bruce Malcolm Price as Director
25 February 2000
Appointed Harman, David as Director
28 January 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
28 January 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05640303

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Koenigsberg Rei Ltd Owns 75–100% of shares
CHV KB Ltd Owns 75–100% of shares
Usl A Ltd Owns 75–100% of shares
675 Wandsworth Road Limited Owns 25–50% of shares
Wavertree Bay Investments Ltd Owns 25–50% of shares
Rangemore Group Limited Owns 75–100% of shares
Sfi Logistics Limited This company Owns 75–100% of shares
Wirral Peninsula Investments Ltd Owns 25–50% of shares

Financials

Net Assets
£1,206,211
Cash
£802,526
Employees
22
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £709,766 £881,077 £372,508 £762,104 £959,839 £1,206,211
Balance sheet detail
202420232022202120202019
Fixed Assets£57,664£84,087£95,300£61,801£74,466£67,538
Current Assets£1,703,343£1,504,604£1,278,129£784,673£1,299,973£1,201,884
Debtors£900,817£886,067£918,125£486,816£457,269£871,885
Cash£802,526£618,537£360,004£297,857£842,704£329,999
Creditors (< 1 year)£534,547£593,040£568,377£438,133£447,529£559,656
Creditors (> 1 year)£5,833£15,835£25,833£35,833£45,833
Net Current Assets£1,168,796£911,564£709,752£346,540£852,444£642,228
Net Assets£1,206,211£959,839£762,104£372,508£881,077£709,766
Shareholder Funds£1,206,211£959,839£762,104£372,508£881,077£709,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with updates28 January 2026
2 February 2026Change of details for a person with significant control
30 July 2025Memorandum and Articles of Association
20 June 2025Resolutions
Show all recent filings

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