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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 16
  • 1
    Richard Bloomfield
    Individual (102 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sandy, Matthew Paul
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2022-05-30
    OF - Director → CIF 0
    Sandy, Matthew Paul
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 3
    Poussardin (nee Boyd), Natalie Rosa
    General Counsel born in May 1971
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Daniel Conway
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Buffa, Alberto
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 6
    Doyin-iyiola, Tohib
    Ceo born in June 1989
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Tohib Doyin-iyiola
    Born in June 1989
    Individual (5 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pandya, Ameet
    Executive Director born in November 1958
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Nweze, Onyeka
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 9
    Nath, Sanjay
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Aslam, Mohammed Zahid
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Goddard, Matthew James Paul
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 12
    Mike, Videa Stephanie
    Consultant born in July 1972
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2020-06-22
    OF - Director → CIF 0
    Mike, Videa
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 13
    Turki Dit Gara Youssef, Hichem
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wagner, Tobias
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 16
    UNIKORRN LIMITED - now
    GOVERNANCE ELITE LIMITED
    - 2024-06-12 14880491
    G04, Quality Court, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-06 ~ 2024-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SGF TRANSACTION SERVICES (UK) LIMITED

Period: 2024-07-04 ~ now
Company number: 12588988
Registered names
SGF TRANSACTION SERVICES (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
1,184 GBP2023-05-31
0 GBP2022-05-31
Debtors
764,324 GBP2023-05-31
270,880 GBP2022-05-31
Cash at bank and in hand
11 GBP2023-05-31
13,300 GBP2022-05-31
Current Assets
764,335 GBP2023-05-31
284,180 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,119,921 GBP2023-05-31
-255,109 GBP2022-05-31
Net Current Assets/Liabilities
-355,586 GBP2023-05-31
29,071 GBP2022-05-31
Total Assets Less Current Liabilities
-354,402 GBP2023-05-31
29,071 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
-364,402 GBP2023-05-31
19,071 GBP2022-05-31
Equity
-354,402 GBP2023-05-31
29,071 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
1,576 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
392 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
392 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
1,184 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
643,881 GBP2023-05-31
210,186 GBP2022-05-31
Other Debtors
Amounts falling due within one year
120,443 GBP2023-05-31
60,694 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
764,324 GBP2023-05-31
270,880 GBP2022-05-31
Trade Creditors/Trade Payables
Current
635,786 GBP2023-05-31
226,471 GBP2022-05-31
Corporation Tax Payable
Current
8,131 GBP2023-05-31
8,131 GBP2022-05-31
Other Taxation & Social Security Payable
Current
124,967 GBP2023-05-31
15,982 GBP2022-05-31
Other Creditors
Current
351,037 GBP2023-05-31
4,525 GBP2022-05-31
Creditors
Current
1,119,921 GBP2023-05-31
255,109 GBP2022-05-31

  • SGF TRANSACTION SERVICES (UK) LIMITED
    Info
    STRONGHOLD GLOBAL FINANCE (UK) LTD - 2024-07-04
    Registered number 12588988
    C/o Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (6 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.