Introduction
Watch Company
S
SFO CAPITAL LIMITED
SFO CAPITAL LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. SFO CAPITAL LIMITED was registered 6 years ago.(SIC: 64999, 70221)
Status
active
Active since 6 years ago
Company No
12483016
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
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: 25 February 2020To: 2 June 2021
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PRISM COSEC LIMITED
ActiveYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 25 Feb 2020
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
25 Feb 2020
Active
ABOUCHALBAK, Mohamad Faraj
ActiveBerkeley Street, LondonW1J 8DX
Born July 1984
Director
Appointed 25 Feb 2020
ABOUCHALBAK, Mohamad Faraj
Berkeley Street, LondonW1J 8DX
Born July 1984
Director
25 Feb 2020
Active
BRANDES, Antonia Jane Rebecca
ActiveCornhill, LondonEC3V 3ND
Born December 1952
Director
Appointed 25 Feb 2020
BRANDES, Antonia Jane Rebecca
Cornhill, LondonEC3V 3ND
Born December 1952
Director
25 Feb 2020
Active
NAJA, Ahmed
ActiveBerkeley Street, LondonW1J 8DX
Born July 1986
Director
Appointed 08 Feb 2024
NAJA, Ahmed
Berkeley Street, LondonW1J 8DX
Born July 1986
Director
08 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 25 Feb 2020
Sfo Capital Partners Limited
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
2 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2021
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
28 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2020
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
10 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2020