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 2
  • 1
    Al Zaiter, Ahmed
    Ceo born in January 1964
    Individual (31 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SGP CAPITAL LIMITED - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Zuaiter, Mahmoud
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Bowker, Stuart David
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2020-09-03
    OF - Director → CIF 0
    Miss Samantha Giacomello
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED
    - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-10-01
    PE - Director → CIF 0
  • 6
    7-9, Felmis Allee 7-9, Horw, Switzerland
    Corporate
    Officer
    2019-09-12 ~ 2019-11-01
    PE - Director → CIF 0
  • 7
    Dr Ahmed Al Zaiter, Floor 20, 14 Wall Street, New York 1005, State Of New York, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2019-09-12
    PE - Director → CIF 0
  • 8
    SGP CORPORATION LLP - now
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    83, Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ 2014-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SGP FINANCIAL LIMITED

Previous names
SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
SILKFIELD PERSONNEL LTD - 2015-03-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
8,724 GBP2023-12-31
8,724 GBP2022-12-31
Current assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
108,724 GBP2023-12-31
108,724 GBP2022-12-31
Net Current Assets/Liabilities
108,724 GBP2023-12-31
108,724 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,724 GBP2023-12-31
8,724 GBP2022-12-31
Equity
108,724 GBP2023-12-31
108,724 GBP2022-12-31

Related profiles found in government register
  • SGP FINANCIAL LIMITED
    Info
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Registered number 09224030
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SGP FINANCIAL LIMITED
    S
    Registered number 09224030
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.