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SFO CAPITAL PARTNERS LIMITED (12085137)

SFO CAPITAL PARTNERS LIMITED (12085137) is an active UK company. incorporated on 4 July 2019. with registered office in Worthing. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SFO CAPITAL PARTNERS LIMITED has been registered for 6 years. Current directors include ABOUCHALBAK, Mohamad Faraj, BRANDES, Antonia Jane Rebecca, CHIDIAC, Michael and 3 others.

Company Number
12085137
Status
active
Type
ltd
Incorporated
4 July 2019
Age
6 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABOUCHALBAK, Mohamad Faraj, BRANDES, Antonia Jane Rebecca, CHIDIAC, Michael, KLEIN, Audrey Lynn, SADDI, Joseph, SC INTERNATIONAL HOLDING LIMITED
SIC Codes
64209, 96090

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SFO CAPITAL PARTNERS LIMITED

SFO CAPITAL PARTNERS LIMITED is an active company incorporated on 4 July 2019 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SFO CAPITAL PARTNERS LIMITED was registered 6 years ago.(SIC: 64209, 96090)

Status

active

Active since 6 years ago

Company No

12085137

LTD Company

Age

6 Years

Incorporated 4 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

SFO GROUP LIMITED
From: 4 July 2019To: 7 December 2020
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 10 August 2020To: 2 June 2021
Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 4 July 2019To: 10 August 2020
Timeline

8 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 04 Jul 2019

ABOUCHALBAK, Mohamad Faraj

Active
Berkeley Street, LondonW1J 8DX
Born July 1984
Director
Appointed 30 Aug 2019

BRANDES, Antonia Jane Rebecca

Active
Cornhill, LondonEC3V 3ND
Born December 1952
Director
Appointed 04 Jul 2019

CHIDIAC, Michael

Active
Berkeley Street, LondonW1J 8DX
Born June 1966
Director
Appointed 14 Oct 2021

KLEIN, Audrey Lynn

Active
Berkeley Street, LondonW1J 8DX
Born July 1965
Director
Appointed 14 Oct 2021

SADDI, Joseph

Active
Berkeley Street, LondonW1J 8DX
Born July 1959
Director
Appointed 14 Oct 2021

SC INTERNATIONAL HOLDING LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate director
Appointed 22 Jul 2021

SARADAR FINANCIAL HOUSE (HOLDING) SAL

Resigned
Clover Building, Ashrafieh
Corporate director
Appointed 30 Aug 2019
Resigned 22 Jul 2021

Persons with significant control

1

Yeoman Way, WorthingBN99 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
31 August 2023
RP04CS01RP04CS01
Accounts With Accounts Type Small
4 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 May 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Appoint Corporate Director Company With Name Date
22 July 2021
AP02Appointment of Corporate Director
Accounts With Accounts Type Small
13 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
28 May 2021
CH04Change of Corporate Secretary Details
Resolution
7 December 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Change Account Reference Date Company Current Extended
13 December 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
11 October 2019
AP02Appointment of Corporate Director
Resolution
19 September 2019
RESOLUTIONSResolutions
Incorporation Company
4 July 2019
NEWINCIncorporation