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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 15
  • 1
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Mayank
    Born in January 1973
    Individual (53 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Benjamin Daniel
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2024-04-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Darby, Ian Stuart
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2016-01-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Avrili, Walter Anthony
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Walklin-knight, Lisa Zina
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2016-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Wallis, Christopher
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Somerset, Luke
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    2019-04-23 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Williams, Peter
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 14
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 15
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SFG GROUP LIMITED

Period: 2015-12-01 ~ now
Company number: 09896957
Registered name
SFG GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31

Related profiles found in government register
  • SFG GROUP LIMITED
    Info
    Registered number 09896957
    Unit A Drivers Wharf, Northam Road, Southampton SO14 0PF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SFG GROUP LIMITED
    S
    Registered number 09896957
    5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED
    - 2018-02-01 05860900 09302053
    JOHN CHARCOL MORTGAGES LIMITED
    - 2017-10-11 05860900
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900 09302053
    Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.