Sfia Foundation

Active04770377 Private company limited by guarantee
Incorporated
19 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Beau Tydd
Patricia Ann Barlow
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tydd, Beau
Director · Appointed 13 August 2026
Australian
Born June 1978 (48)
Director · Appointed 1 July 2026
British
Born December 1964 (61)
Barlow, Patricia Ann
Director · Appointed 3 July 2025
British
Born December 1983 (42)
Killingworth, Sara Jayne
Director · Appointed 25 June 2025
British
Born September 1972 (54)
Corporate Secretary · Appointed 9 May 2023
Fechner, Christopher William
Director · Appointed 23 February 2023
Australian
Born October 1968 (58)
Director · Appointed 6 January 2016
British
Born December 1962 (63)
Officer history (26 former)
21 September 2026
Resigned Reeves, Keith as Director
13 August 2026
Appointed Tydd, Beau as Director
1 July 2026
Appointed Gunn, Sharron Elizabeth as Director
25 June 2026
Resigned Franklin, Wendy as Director
3 July 2025
Appointed Barlow, Patricia Ann as Director
25 June 2025
Resigned Sellers, Colin Edward Duncan as Director
25 June 2025
Appointed Killingworth, Sara Jayne as Director
17 March 2025
Appointed Franklin, Wendy as Director
27 February 2025
Resigned Lillycrop, Mark Jonathan as Director
27 February 2025
Appointed Reeves, Keith as Director
25 February 2025
Resigned Porter, Holly Elizabeth as Director
1 February 2024
Resigned Richmond, Michelle Dawn as Director
1 February 2024
Appointed Sellers, Colin Edward Duncan as Director
1 December 2023
Appointed Porter, Holly Elizabeth as Director
19 September 2023
Resigned Thilthorpe, Adam as Director
9 May 2023
Resigned Halco Secretaries Limited as Corporate Secretary
9 May 2023
Appointed Jtc (UK) Limited as Corporate Secretary
23 February 2023
Resigned Brugeaud, Randall as Director
23 February 2023
Appointed Fechner, Christopher William as Director
2 March 2021
Appointed Brugeaud, Randall as Director
30 August 2018
Resigned Cassar, Dean Michael as Director
6 January 2016
Resigned Jones, Philip Laurence as Director
6 January 2016
Appointed Deri, Robert George as Director
13 October 2015
Resigned Payne, Nigel Harry as Director
13 October 2015
Appointed Cassar, Dean Michael as Director
1 October 2015
Appointed Lillycrop, Mark Jonathan as Director
30 September 2015
Resigned Owen, Michael Paul as Director
23 January 2015
Appointed Jones, Philip Laurence as Director
23 January 2015
Appointed Richmond, Michelle Dawn as Director
22 January 2015
Resigned Bridgefoot, Bernard Michael as Director
1 August 2014
Appointed Thilthorpe, Adam as Director
31 July 2014
Resigned Cardinal, Timothy Steven as Director
17 February 2014
Appointed Owen, Michael Paul as Director
14 November 2013
Resigned Clacy, Benjamin Toby as Director
13 May 2013
Resigned Williams, David Anthony as Director
23 July 2012
Appointed Cardinal, Timothy Steven as Director
1 June 2012
Resigned Van Der Voort, Michiel Wilhelmus Maria as Director
1 November 2011
Appointed Payne, Nigel Harry as Director
31 October 2011
Resigned O'Connor, Myles Hanno Taaffe as Director
1 January 2011
Appointed Williams, David Anthony as Director
1 January 2011
Appointed O'Connor, Myles Hanno Taaffe as Director
31 December 2010
Resigned Daly, Niall Joseph as Director
1 September 2010
Appointed Clacy, Benjamin Toby as Director
31 August 2010
Resigned Aldis, Keith Mclean as Director
24 March 2010
Resigned Rickwood, Ian Moger as Director
10 March 2009
Appointed Daly, Niall Joseph as Director
10 March 2009
Resigned Hook, Terence Ernest as Director
8 December 2008
Appointed Van Der Voort, Michiel Wilhelmus Maria as Director
8 December 2008
Resigned Sillars, Malcolm Gordon as Director
14 August 2008
Appointed Aldis, Keith Mclean as Director
20 March 2006
Appointed Bridgefoot, Bernard Michael as Director
20 March 2006
Resigned Giles, Albina Dorothy as Director
13 April 2005
Resigned Watts, Terence William as Director
12 April 2005
Appointed Hook, Terence Ernest as Director
19 May 2003
Appointed Giles, Albina Dorothy as Director
19 May 2003
Appointed Sillars, Malcolm Gordon as Director
19 May 2003
Appointed Rickwood, Ian Moger as Director
19 May 2003
Appointed Watts, Terence William as Director
19 May 2003
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£139,126
Cash
£484,284
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £187,262 £209,979 £191,231 £139,126
Balance sheet detail
202520242023202220212020
Current Assets£626,658£440,393£564,544£467,236£336,149£321,780
Debtors£142,374£79,602£75,351£68,068£67,998£63,839
Cash£484,284£360,791£489,193£399,168£268,151£257,941
Creditors (< 1 year)£260,415£248,185£301,925£189,800£114,686£128,746
Creditors (> 1 year)£227,117£977£52,640£90,174
Net Current Assets£366,243£192,208£262,619£277,436£221,463£193,034
Net Assets£139,126£191,231£209,979£187,262
Shareholder Funds£139,126£191,231£209,979£187,262£221,463£193,034

Filings

Filing history not loaded yet. See it on Companies House

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