Strategic Financial Portfolios Limited
- Company number
- 05455497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2005
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 29 Sep 2023 | 27 Jul 2026 |
| WILKINSON, Ian Mitcheal | Director | 29 Sep 2023 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | Director | 29 Sep 2023 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tanveer Bostan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 29 Sep 2023 |
| Mr Mohammed Shahban Bostan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Sep 2023 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Aug 2023 | - | - | 5 |
| 31 May 2022 | £89,537 | - | 5 |
| 31 May 2021 | £51,683 | - | 7 |
| 31 May 2020 | £53,642 | - | 7 |
| 31 May 2019 | £39,039 | - | 7 |
| 31 May 2018 | £18,293 | - | - |
| 31 May 2017 | £3,005 | - | - |
| 31 May 2016 | - | £108,506 | - |
| 31 May 2015 | - | £106,261 | - |
| 31 May 2014 | £20,966 | £42,230 | - |
| 31 May 2013 | £47,084 | £74,390 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | £3,389 | £17,301 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Strategic Financial Portfolios Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
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