Sfia 2020 Limited

Active12136851 Private limited company
Incorporated
2 August 2019 (7 years)
Previously known as
Sfia Group Limited (until 2 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South East
Address
27 Moorbridge Road
Maidenhead
SL6 8LT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Neagle, Glen
Director · Appointed 2 November 2026
British
Born June 1970 (56)
Director · Appointed 3 February 2025
British
Born February 1970 (56)
Director · Appointed 28 February 2023
British
Born January 1961 (65)
Director · Appointed 2 August 2019
British
Born June 1965 (61)
Officer history (5 former)
2 November 2026
Appointed Neagle, Glen as Director
2 November 2026
Resigned Wilson, Jamie Alistair as Director
5 August 2025
Appointed Wilson, Jamie Alistair as Director
4 August 2025
Resigned Bibik, Eugene Michael as Director
3 February 2025
Appointed Hulse, Christopher John as Director
3 February 2025
Resigned Masterton, Graham Bruce as Director
31 March 2024
Appointed Masterton, Graham Bruce as Director
31 March 2024
Appointed Bibik, Eugene Michael as Director
31 March 2024
Resigned Brunt, Simon Rogerson as Director
28 February 2023
Appointed Mcintyre, Mary-Anne Bridget as Director
28 February 2023
Appointed Brunt, Simon Rogerson as Director
28 February 2023
Resigned Swann, Lars Fredrick Arthur as Secretary
17 November 2020
Appointed Swann, Lars Fredrick Arthur as Secretary
2 August 2019
Appointed Procter, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Former controllers (1)
19 April 2023
Ceased Christopher Procter — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited This company Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£607,583
up £468,000 (335%)
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £139,583 £607,583
Balance sheet detail
202220212020
Fixed Assets£110,000£110,000
Current Assets£497,583£29,583£1,184,356
Creditors (< 1 year)£0£144,005
Creditors (> 1 year)£611,273
Net Current Assets£497,583£29,583
Net Assets£607,583£139,583
Shareholder Funds£607,583£139,583£429,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Change of share class name or designation2
Show all recent filings

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