# Strategic Financial Portfolios Limited

## Details

- **Company number:** [05455497](https://find-and-update.company-information.service.gov.uk/company/05455497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2005
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 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 2010 | £3,389 | £17,301 | - |



## Owned by

Strategic Financial Portfolios Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



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