Si-Fi Global Limited

In liquidation08556625 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Other telecommunications activities (61900)
Directors
Kevin Martin Harris James
Simon Antony Underwood
Accounts type
Group
Region
Greater London
Address
C/o Arafino Advisory Limited
25 Southampton Buildings
London
WC2A 1AL

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
19 June 2026
Last conf. stmt
5 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harris James, Kevin Martin
Director · Appointed 12 February 2026
British
Born June 1968 (58)
Underwood, Simon Antony
Director · Appointed 12 February 2026
British
Born May 1972 (54)
Officer history (3 former)
12 February 2026
Appointed Harris James, Kevin Martin as Director
12 February 2026
Appointed Underwood, Simon Antony as Director
12 February 2026
Resigned Harris, Michael Keith as Director
12 February 2026
Resigned Pickstock, John Roland as Director
1 December 2024
Resigned Bawtree Jobson, Benjamin Luke as Director
5 March 2020
Appointed Harris, Michael Keith as Director
12 March 2019
Appointed Bawtree Jobson, Benjamin Luke as Director
5 June 2013
Appointed Pickstock, John Roland as Director

Ownership 2 active

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

Corporate entity · Notified 5 May 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 07404127
Corporate entity · Notified 5 May 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 09917885
Former controllers (2)
5 May 2020
Ceased Sarkate Securities Ltd — Owns 25–50% of shares
5 May 2020
Ceased Ubuntu Business Holdings Limited — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Able 9 Limited Owns 75–100% of shares
Concierge 1000 Limited Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
Kip Securities Limited Owns 75–100% of shares
North American Securities Limited Owns 75–100% of shares
Maven Telecommunications Limited Owns 25–50% of shares
Netpmd Ltd Owns 25–50% of shares
Oaf America Limited Owns 25–50% of shares
Si-Fi Global Limited This company In liquidationOwns 25–50% of shares
Savanna Investments Limited Owns 50–75% of shares

Financials

Net Assets
£14,714,953
up £13,227,732 (889%)
Cash
£13,989,825
up £11,689,825 (508%)
Profit
£142,444
up £331,074 (176%)
Employees
31
up 19 (158%)
Debt Ratio
1%
Current Ratio
134.1x
Return on Equity
1%
Balance sheet detail
2021
Fixed Assets£112
Current Assets£14,825,399
Cash£13,989,825
Creditors (< 1 year)£110,558
Net Current Assets£14,714,841
Net Assets£14,714,953
Shareholder Funds£14,714,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a voluntary liquidator
3 September 2026Registered office address changed
3 September 2026Statement of affairs
3 September 2026Resolutions
1 September 2026First Gazette notice for compulsory strike-off
Show all recent filings

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