SETFORDS GROUP LIMITED
ActiveCompany number 13106891
Guildford, United Kingdom · Incorporated 31 December 2020
74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
AGHOCO 2006 LIMITED · 31 December 2020 – 29 January 2021
EVERLY TOPCO LIMITED · 29 January 2021 – 6 October 2021
Company overview
SETFORDS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 31 December 2020 and remains active on the register. It has changed its name 2 times, most recently from EVERLY TOPCO LIMITED on 29 January 2021. Its registered office is at 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Phoenix Equity Partners Group Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 9 British directors: SKINNER, William Joseph (appointed 28 January 2021), MCCOMBE, Ronald James (appointed 2 March 2021), SETFORD, Christopher James Michael (appointed 2 March 2021), SETFORD, Guy Michael David (appointed 2 March 2021), BURNS, David (appointed 9 May 2024), CARLTON-BLAKE, Gervais Roger (appointed 9 May 2024), MCDOWELL, Angus James (appointed 9 May 2024), BRAWLEY, John Mike (appointed 19 June 2024) and REYNOLDS, George William Hugo (appointed 19 June 2024). Six former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 31 December 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 70 filings for this company, most recently an incorporation filing on 8 January 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIX EQUITY PARTNERS 2016 L.P. (73.7%)
- GUY MICHAEL DAVID SETFORD (9.3%)
- CHRISTOPHER JAMES MICHAEL SETFORD (9.0%)
- JOHN MIKE BRAWLEY (2.5%)
- RONALD JAMES MCCOMBE (2.2%)
- PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2016 F.P. LIMITED PARTNERSHIP (1.8%)
- DAVID JOHN ANTHONY ROGERS (1.1%)
- ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE SETFORDS GROUP LIMITED EMPLOYEE BENEFIT TRUST (0.4%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 265,340 | GBP | £26,534.000 | ||||
| A PREFERENCE | 11,000,000 | GBP | £11,000,000.000 | ||||
| B ORDINARY | 135,854 | GBP | £13,585.400 | ||||
| B PREFERENCE | 5,279,177 | GBP | £5,279,177.000 | ||||
| B1 ORDINARY | 11,306 | GBP | £1,130.600 | ||||
| C ORDINARY | 66,000 | GBP | £6,600.000 | ||||
| D ORDINARY | 21,500 | GBP | £2,150.000 | ||||
| Total | 8,775,450 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2016 F.P. LIMITED PARTNERSHIP | A ORDINARY | 6,282 | 0.07% | 6,282 | 1.57% |
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIX EQUITY PARTNERS 2016 L.P. | A ORDINARY | 259,058 | 2.95% | 259,058 | 64.57% |
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2016 F.P. LIMITED PARTNERSHIP | A PREFERENCE | 150,468 | 1.71% | — | — |
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIX EQUITY PARTNERS 2016 L.P. | A PREFERENCE | 6,204,482 | 70.70% | — | — |
| CHRISTOPHER JAMES MICHAEL SETFORD | B ORDINARY | 55,166 | 0.63% | 55,166 | 13.75% |
| DAVID JOHN ANTHONY ROGERS | B ORDINARY | 4,472 | 0.05% | 4,472 | 1.11% |
| GUY MICHAEL DAVID SETFORD | B ORDINARY | 56,978 | 0.65% | 56,978 | 14.20% |
| JOHN MIKE BRAWLEY | B ORDINARY | 10,276 | 0.12% | 10,276 | 2.56% |
| RONALD JAMES MCCOMBE | B ORDINARY | 8,962 | 0.10% | 8,962 | 2.23% |
| CHRISTOPHER JAMES MICHAEL SETFORD | B PREFERENCE | 707,356 | 8.06% | — | — |
| DAVID JOHN ANTHONY ROGERS | B PREFERENCE | 94,491 | 1.08% | — | — |
| GUY MICHAEL DAVID SETFORD | B PREFERENCE | 730,680 | 8.33% | — | — |
| JOHN MIKE BRAWLEY | B PREFERENCE | 208,258 | 2.37% | — | — |
| RONALD JAMES MCCOMBE | B PREFERENCE | 179,715 | 2.05% | — | — |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE SETFORDS GROUP LIMITED EMPLOYEE BENEFIT TRUST | B1 ORDINARY | 11,306 | 0.13% | — | — |
| CHRISTOPHER JAMES MICHAEL SETFORD | C ORDINARY | 26,375 | 0.30% | — | — |
| GUY MICHAEL DAVID SETFORD | C ORDINARY | 26,375 | 0.30% | — | — |
| JOHN MIKE BRAWLEY | C ORDINARY | 4,500 | 0.05% | — | — |
| RONALD JAMES MCCOMBE | C ORDINARY | 8,750 | 0.10% | — | — |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE SETFORDS GROUP LIMITED EMPLOYEE BENEFIT TRUST | D ORDINARY | 21,500 | 0.25% | — | — |
| Total | 8,775,450 | 100% | 401,194 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
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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