SG

SFS GROUP LIMITED

Active

Company number 02418802

London, United Kingdom · Incorporated 31 August 1989

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 24 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHOOL FEES SPECIALISTS LTD · 31 August 1989 – 27 July 1992

SFS GROUP PLC · 27 July 1992 – 28 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2023 View
Legacy
Accounts
12 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Second Filing Of Director Appointment With Name
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2022 View
Legacy
Accounts
23 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Small
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Accounts With Accounts Type Small
Accounts
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Accounts With Accounts Type Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Legacy
Mortgage
2 February 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Legacy
Mortgage
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Accounts
5 November 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
10 January 2007 View
Miscellaneous
Miscellaneous
20 December 2006 View
Legacy
Capital
20 December 2006 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
28 June 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2006 View
Re Registration Memorandum Articles
Incorporation
28 March 2006 View
Legacy
Reregistration
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Accounts With Accounts Type Group
Accounts
16 December 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Group
Accounts
9 December 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
31 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Group
Accounts
14 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Accounts
25 October 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Address
21 January 2001 View
Accounts With Accounts Type Full Group
Accounts
23 October 2000 View
Legacy
Annual Return
6 September 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Mortgage
24 March 2000 View
Court Order
Miscellaneous
26 January 2000 View
Certificate Capital Cancellation Share Premium Account
Capital
26 January 2000 View
Legacy
Reregistration
18 January 2000 View
Legacy
Reregistration
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Accounts Balance Sheet
Accounts
18 January 2000 View
Auditors Report
Auditors
18 January 2000 View
Auditors Statement
Auditors
18 January 2000 View
Re Registration Memorandum Articles
Incorporation
18 January 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Address
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Full Group
Accounts
1 March 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
19 February 1997 View
Legacy
Annual Return
18 October 1996 View
Auditors Resignation Company
Auditors
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
12 January 1996 View
Legacy
Capital
18 October 1995 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 November 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
19 August 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Accounts
1 June 1994 View
Legacy
Capital
26 May 1994 View
Legacy
Capital
26 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Capital
3 October 1993 View
Legacy
Capital
3 October 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Capital
4 August 1993 View
Legacy
Capital
4 August 1993 View
Legacy
Capital
4 August 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Address
5 May 1993 View
Accounts With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Capital
30 October 1992 View
Legacy
Annual Return
14 September 1992 View
Certificate Change Of Name Company
Change Of Name
24 July 1992 View
Certificate Change Of Name Company
Change Of Name
24 July 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Officers
11 May 1992 View
Resolution
Resolution
8 May 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Capital
17 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Mortgage
13 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Capital
28 November 1991 View
Legacy
Capital
16 October 1991 View
Legacy
Capital
16 October 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Capital
23 August 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Officers
20 May 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
7 May 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Accounts
7 April 1991 View
Legacy
Capital
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Capital
20 February 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Address
14 January 1991 View
Legacy
Capital
5 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Capital
28 November 1990 View
Legacy
Capital
28 November 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
3 October 1990 View
Legacy
Officers
8 September 1989 View
Incorporation Company
Incorporation
31 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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