Spring Financial Group Limited

Active10319988 Private limited company
Incorporated
9 August 2016 (10 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
South East
Address
3rd Floor Pannell House
Park Street
Guildford
GU1 4HN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born March 1955 (71)
Ugras, Nuray George
Director · Appointed 22 February 2023
American
Born July 1964 (62)
Director · Appointed 20 February 2019
British
Born October 1971 (55)
Cheetham, Stuart
Director · Appointed 9 August 2016
British
Born May 1970 (56)
Officer history (4 former)
30 September 2025
Resigned Mann, Peter as Director
1 March 2024
Resigned Bautin, Maxim as Director
22 February 2023
Appointed Little, Richard Patrick as Director
22 February 2023
Appointed Ugras, Nuray George as Director
23 September 2020
Appointed Bautin, Maxim as Director
26 February 2020
Resigned Kirby, Miles Alexander Lyell as Director
4 April 2019
Appointed Iq Capital Directors Nominees Ltd as Corporate Director
4 April 2019
Resigned Iq Capital Directors Nominees Ltd as Corporate Director
4 April 2019
Appointed Kirby, Miles Alexander Lyell as Director
4 April 2019
Appointed Mann, Peter as Director
20 February 2019
Appointed Fitch, Richard Alan as Director
9 August 2016
Appointed Cheetham, Stuart as Director

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.

Holdings 1

Companies where Spring Financial Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 July 2019
Ceased Richard Alan Fitch — Owns 25–50% of shares
2 July 2019
Ceased Stuart Cheetham — Owns 25–50% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts28 February 2026
20 February 2026Confirmation statement with updates6 February 2026
9 October 2025Termination of appointment of a director
29 July 2025Full accounts28 February 2025
19 February 2025Confirmation statement with no updates6 February 2025
Show all 77 filings

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