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 6
  • 1
    Deri, Robert George
    Chartered Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lillycrop, Mark Jonathan
    Communications And Professional Support Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fechner, Christopher William
    Chief Executive Officer, Digital Transformation Ag born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Wendy
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Sellers, Colin Edward Duncan
    Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Clacy, Benjamin Toby
    Chief Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Giles, Albina Dorothy
    Director born in July 1949
    Individual
    Officer
    2003-05-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Cardinal, Timothy Steven
    Product Manager born in January 1979
    Individual
    Officer
    2012-07-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Rickwood, Ian Moger
    Chief Executive born in July 1935
    Individual
    Officer
    2003-05-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 5
    Cassar, Dean Michael
    Chartered Accountant/Finance Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Hook, Terence Ernest
    Project Manager born in January 1948
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    Brugeaud, Randall
    Public Servant born in February 1968
    Individual
    Officer
    2021-03-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Jones, Philip Laurence
    Group Finance Director born in August 1955
    Individual
    Officer
    2015-01-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Sillars, Malcolm Gordon
    Development Manager born in March 1950
    Individual
    Officer
    2003-05-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Bridgefoot, Bernard Michael
    Manager born in August 1949
    Individual
    Officer
    2006-03-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Porter, Holly
    Managing Director - Charity born in October 1970
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 12
    Van Der Voort, Michiel Wilhelmus Maria
    Director born in July 1959
    Individual
    Officer
    2008-12-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Aldis, Keith Mclean
    Chief Executive born in June 1960
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    O'connor, Myles Hanno Taaffe
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Payne, Nigel Harry
    Manager born in July 1948
    Individual
    Officer
    2011-11-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 16
    Watts, Terence William
    Chief Operating Officer born in February 1961
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Daly, Niall Joseph
    Chief Operating Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Williams, David Anthony
    Born in March 1945
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 19
    Richmond, Michelle Dawn
    Iet Director, Of Membership & Professional Develop born in May 1965
    Individual
    Officer
    2015-01-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Thilthorpe, Adam
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 21
    Owen, Michael Paul
    Company Director born in May 1961
    Individual
    Officer
    2014-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2003-05-19 ~ 2023-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SFIA FOUNDATION

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
79,602 GBP2024-03-31
75,351 GBP2023-03-31
Cash at bank and in hand
360,791 GBP2024-03-31
489,193 GBP2023-03-31
Current Assets
440,393 GBP2024-03-31
564,544 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-248,185 GBP2024-03-31
-301,925 GBP2023-03-31
Net Current Assets/Liabilities
192,208 GBP2024-03-31
262,619 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-977 GBP2024-03-31
-52,640 GBP2023-03-31
Net Assets/Liabilities
191,231 GBP2024-03-31
209,979 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
191,231 GBP2024-03-31
209,979 GBP2023-03-31
Equity
191,231 GBP2024-03-31
209,979 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
21,267 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,267 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
72,157 GBP2024-03-31
62,568 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,445 GBP2024-03-31
12,783 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
79,602 GBP2024-03-31
75,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
260 GBP2024-03-31
4,466 GBP2023-03-31
Other Creditors
Current
247,925 GBP2024-03-31
297,459 GBP2023-03-31
Creditors
Current
248,185 GBP2024-03-31
301,925 GBP2023-03-31
Other Creditors
Non-current
977 GBP2024-03-31
52,640 GBP2023-03-31
  • SFIA FOUNDATION
    Info
    Registered number 04770377
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-05-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.