Sheafmoor Money Management Limited
- Company number
- 05197769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- U F C Fund Management PLC (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNS, Michael Andrew | Director | 13 Mar 2023 | |
| CRESSWELL, Stuart | Director | 13 Mar 2023 | |
| COUZENS, Michael Alastair | Director | 13 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Haworth | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2023 |
| Ms Lynne West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2023 |
| Ms Andrea Clark | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2023 |
| Mr Christopher David West | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2023 |
| Adviser Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Mar 2023 | 20 Mar 2025 |
| Adviser Services Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | £55,987 | 0 |
| 31 Dec 2024 | - | - | £46,801 | 6 |
| 30 Sep 2023 | £1,418,168 | £437,404 | £132,629 | 9 |
| 31 Mar 2022 | - | £404,663 | £234,083 | 9 |
| 31 Mar 2021 | - | £189,867 | £191,707 | 11 |
| 31 Mar 2020 | - | £24,776 | £73,200 | 11 |
| 31 Mar 2019 | - | £85,427 | £146,556 | 10 |
| 31 Mar 2018 | - | £104,271 | £187,234 | 9 |
| 31 Mar 2017 | - | £54,551 | £33,366 | 9 |
| 31 Mar 2016 | - | £62,984 | £7,186 | - |
| 31 Mar 2015 | - | £110,265 | £13,750 | - |
| 31 Mar 2014 | - | £80,590 | £1,008 | - |
| 31 Mar 2013 | - | £98,782 | £33,039 | - |
| 31 Mar 2012 | - | £101,056 | £3,813 | - |
| 31 Mar 2011 | - | £54,192 | £20,996 | - |
| 31 Mar 2010 | - | £2,531 | £0 | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Owned by
Sheafmoor Money Management Limited → Adviser Services Group Holdings Limited → Marlborough Group Holdings Limited → U F C Fund Management PLC
Directors’ other companies
- COUZENS, Michael Alastair - Director at Sense Support Limited
- COUZENS, Michael Alastair - Director at Sense Adviser Services Limited
- COUZENS, Michael Alastair - Director at Adviser Services Holdings Wealth Management Limited
- CRESSWELL, Stuart - Director at Adviser Services Holdings Wealth Management Limited
- CRESSWELL, Stuart - Director at Sense Adviser Services Limited
- CRESSWELL, Stuart - Director at Sense Support Limited
- FERNS, Michael Andrew - Director at Sense Support Limited
- FERNS, Michael Andrew - Director at Adviser Services Holdings Wealth Management Limited
Companies at the same address
- Bright Star Wealth Ltd (12186461)
- Hancock Associates Limited (06799011)
- Hanson Assured Ltd (11682154)