SL

S.G.F.E. LIMITED

Active

Company number 10015496

London, England · Incorporated 19 February 2016

Queens House 3rd Floor, Tottenham Court Road, London, W1T 7PD, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company history

Previous company names

SHIRLAWS G.F.E. LIMITED · 19 February 2016 – 13 June 2017

Company overview

S.G.F.E. LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 2016 and remains active on the register. It changed its name from SHIRLAWS G.F.E. LIMITED on 19 February 2016. Its registered office is at Queens House 3rd Floor, Tottenham Court Road, London, W1T 7PD, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Catherine Elisabeth Anderson-Fryer is a person with significant control who holds 25-50% of the shares and voting rights. Mr Julian David Oldfield is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: OLDFIELD, Julian David (appointed 29 March 2021) and ANDERSON-FRYER, Catherine Elisabeth (appointed 13 May 2025). PAWLEY, Michael John serves as company secretary (appointed 13 May 2025). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 29 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 February 2026. The next is due by 4 March 2027. 40 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • CATHERINE ELISABETH ANDERSON-FRYER (50.0%)
  • JULIAN DAVID OLDFIELD (50.0%)
Total shares
100
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £10.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATHERINE ELISABETH ANDERSON-FRYER ORD 50 50.00% 50 50.00%
JULIAN DAVID OLDFIELD ORD 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

PM
13 May 2025
13 May 2025
29 March 2021
RN
RIXON, Nicholas
Secretary · Resigned
16 June 2017
RN
RIXON, Nicholas John
Director · Resigned
16 June 2017
CR
CAMERON, Roderick David
Director · Resigned
19 February 2016

Persons with significant control

PS
Ms Catherine Elisabeth Anderson-Fryer
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2025
PS
Mr Julian David Oldfield
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Incorporation Company
Incorporation
19 February 2016 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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