Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
SFS UK 1 Ltd
- Incorporated
- 12 November 2021 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel Devine
- Owned by
- Stellantis NV
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pinley House2 Sunbeam WayCoventryCV3 1ND
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1973 (53)
De Alwis, Charles
Secretary · Appointed 15 December 2023
Director · Appointed 15 December 2023
British
Born December 1972 (53)
Devine, Daniel
Director · Appointed 15 December 2023
American
Born September 1964 (62)
Officer history (2 former)
19 December 2025
15 December 2023
Appointed De Alwis, Charles as Secretary
15 December 2023
15 December 2023
Appointed Devine, Daniel as Director
15 December 2023
13 December 2023
Resigned Farley, Peter John as Secretary
12 November 2021
Appointed Farley, Peter John as Secretary
12 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stellantis NV
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 60372958
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SFS UK 1 Ltd This company
Fca Foreign Sales Holdco Ltd Owns 75–100% of shares
SFS UK 2 Limited Owns 75–100% of shares
SFS (Scots) LP Part right to 75–100% of surplus assets
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Amended full accounts | 31 December 2024 | 18 | |
| 31 December 2025 | Appointment of a director | 2 | ||
| 14 November 2025 | Full accounts | 31 December 2024 | 17 | |
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | 3 |
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