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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
Active 5
  • 1
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jamie Alistair
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Procter, Christopher
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Hulse, Christopher John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 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
Ceased 5
  • 1
    Brunt, Simon Rogerson
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Masterton, Graham Bruce
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Mr Christopher Procter
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2023-04-19
    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
  • 4
    Bibik, Eugene Michael
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Swann, Lars Fredrick Arthur
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SFIA 2020 LIMITED

Previous name
SFIA GROUP LIMITED - 2019-12-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
110,000 GBP2022-12-31
110,000 GBP2021-12-31
Current Assets
497,583 GBP2022-12-31
29,583 GBP2021-12-31
Net Current Assets/Liabilities
497,583 GBP2022-12-31
29,583 GBP2021-12-31
Total Assets Less Current Liabilities
607,583 GBP2022-12-31
139,583 GBP2021-12-31
Net Assets/Liabilities
607,583 GBP2022-12-31
139,583 GBP2021-12-31
Equity
607,583 GBP2022-12-31
139,583 GBP2021-12-31

Related profiles found in government register
  • SFIA 2020 LIMITED
    Info
    SFIA GROUP LIMITED - 2019-12-02
    Registered number 12136851
    icon of address27 Moorbridge Road, Maidenhead, Berkshire SL6 8LT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SFIA 2020 LIMITED
    S
    Registered number 12136851
    icon of address27, Moorbridge Road, Maidenhead, England, SL6 8LT
    Limited Company in Companies Registry England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27 Moorbridge Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,793 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MOERAE LIFE FINANCIAL PLANNING LIMITED - 2019-12-13
    FUTURE LIFE FINANCIAL PLANNING LIMITED - 2015-03-18
    icon of address27 Moorbridge Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,084,906 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.