The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Smith, Stewart Gordon
    Financial Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ dissolved
    OF - director → CIF 0
    Smith, Stewart Gordon
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ dissolved
    OF - secretary → CIF 0
    Mr Stewart Gordon Smith
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Diane Jacqueline
    Office Manager born in May 1954
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2017-05-22
    OF - director → CIF 0
    Smith, Diane Jacqueline
    Housewife
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2017-05-22
    OF - secretary → CIF 0
  • 2
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2001-08-17 ~ 2001-09-19
    PE - nominee-secretary → CIF 0
  • 3
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    2001-08-17 ~ 2001-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SGS FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,361 GBP2020-01-31
34,017 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,986 GBP2020-01-31
31,179 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,807 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Furniture and fittings
2,375 GBP2020-01-31
2,838 GBP2019-01-31
Property, Plant & Equipment
2,375 GBP2020-01-31
2,838 GBP2019-01-31
Debtors
260 GBP2020-01-31
9,936 GBP2019-01-31
Cash at bank and in hand
1,496,375 GBP2020-01-31
461,484 GBP2019-01-31
Current Assets
1,496,635 GBP2020-01-31
471,420 GBP2019-01-31
Creditors
Amounts falling due within one year
215,430 GBP2020-01-31
43,277 GBP2019-01-31
Net Current Assets/Liabilities
1,281,205 GBP2020-01-31
428,143 GBP2019-01-31
Total Assets Less Current Liabilities
1,283,580 GBP2020-01-31
430,981 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Retained earnings (accumulated losses)
1,282,580 GBP2020-01-31
429,981 GBP2019-01-31
Equity
1,283,580 GBP2020-01-31
430,981 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
35,361 GBP2020-01-31
34,017 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,986 GBP2020-01-31
31,179 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,807 GBP2019-02-01 ~ 2020-01-31
Other Debtors
260 GBP2020-01-31
9,936 GBP2019-01-31
Corporation Tax Payable
Amounts falling due within one year
214,152 GBP2020-01-31
42,437 GBP2019-01-31

  • SGS FINANCIAL SERVICES LIMITED
    Info
    Registered number 04272360
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 2001-08-17 and dissolved on 2021-11-30 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.