Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Bywater SFC Holdings Ltd
- Incorporated
- 1 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Miki MatsumotoKevin James D'Arcy
- Accounts type
- Group
- Region
- Greater London
- Address
- A&L Suite 1-3The Hop Exchange24 Southwark StreetLondonSE1 1TY
Officers 6 active
Officer details are public data from the Companies House register.
Matsumoto, Miki
Director · Appointed 1 January 2026
Japanese
Born July 1981 (45)
D'Arcy, Kevin James
Director · Appointed 11 June 2025
Irish
Born November 1975
Director · Appointed 1 January 2025
Japanese
Born January 1975 (51)
Director · Appointed 1 October 2023
Japanese
Born August 1980 (46)
Director · Appointed 3 February 2023
British
Born May 1982 (44)
Director · Appointed 3 February 2023
British
Born August 1980 (46)
Officer history (5 former)
1 January 2026
Resigned Hori, Masaaki as Director
1 January 2026
Appointed Matsumoto, Miki as Director
11 June 2025
Appointed D'Arcy, Kevin James as Director
3 June 2025
1 January 2025
1 January 2025
1 January 2024
1 January 2024
Appointed Hori, Masaaki as Director
1 October 2023
1 October 2023
3 February 2023
3 February 2023
3 February 2023
1 February 2023
1 February 2023
1 February 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14632486
Corporate entity · Notified 1 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13886397
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Bywater SFC Holdings Ltd This company Owns 50–75% of shares
Bywater SFC Advisor Ltd Owns 75–100% of shares
Bywater SFC Fulcrum GP Ltd Owns 75–100% of shares
Bywater SFC Investments Ltd Owns 75–100% of shares
123 Golden Lane Ltd Owns 75–100% of shares
35 Fountain Street Limited Owns 25–50% of shares
Coombe Road Holdings Ltd Owns 75–100% of shares
Crampton Street Holdings Ltd Owns 75–100% of shares
LBR Bath Holdings Ltd Owns 75–100% of shares
Tanner Street Holdings Ltd Owns 75–100% of shares
Bywater SFC Management Ltd Owns 75–100% of shares
SF Paradise Member Limited Owns 75–100% of shares
Paradise 11 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £4,916,305
- Cash
- £1,959
- Employees
- 19
- Debt Ratio
- 60%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £12,286,373 | £8,425,366 | £3,373,778 |
| Current Assets | £2,312 | £24 | £51 |
| Cash | £1,959 | £24 | £51 |
| Creditors (< 1 year) | £109,964 | £103,727 | £20,500 |
| Creditors (> 1 year) | £7,262,416 | £3,923,893 | £1,531,253 |
| Net Current Assets | (£107,652) | (£103,703) | (£20,449) |
| Net Assets | £4,916,305 | £4,397,770 | £1,822,076 |
| Shareholder Funds | £4,916,305 | £4,397,770 | £1,822,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 16 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 10 February 2026 | Termination of appointment of a director | 1 | ||
| 10 February 2026 | Appointment of a director | 2 |
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