OpenCompanies

Sfia 2020 Limited

Company number
12136851
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2019
Nature of business
Activities of financial services holding companies
Corporate group
Amber River Group Limited (80 companies)

Registered office

27 Moorbridge Road
Maidenhead
SL6 8LT

Previous names

  • Sfia Group Limited (until 2 Dec 2019)

Officers

NameRoleAppointedResigned
WILSON, Jamie Alistair Director 5 Aug 2025
HULSE, Christopher John Director 3 Feb 2025
MCINTYRE, Mary-Anne Bridget Director 28 Feb 2023
PROCTER, Christopher Director 2 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Christopher Procter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2019 19 Apr 2023
Amber River Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 £607,583 -
31 Dec 2021 £139,583 -
31 Dec 2020 - 0

Connections

Owned by

Sfia 2020 Limited → Amber River Group Limited

Controls

Directors’ other companies

Companies at the same address

Data