UK Companies House feature
SFIA WEALTH MANAGEMENT LIMITED
Cash
£1M
+40.1% vs 2021
Net assets
£2M
+59.7% vs 2021
Employees
35
+20.7% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 08848677
- Status
- Active
- Incorporation
- 2014-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £71,428 | £312,742 | £1,012,397 | £1,418,048 | |
| Total assets less current liabilities | £54,298 | £172,109 | £1,645,715 | £2,418,568 | |
| Net assets | £54,298 | £166,678 | £1,320,467 | £2,108,344 | |
| Equity | — | £166,678 | — | — | |
| Average employees | 3 | 1 | 29 | 35 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAGLE, Glen William | Director | 2021-07-07 | Jun 1970 | British |
| PROCTER, Christopher | Director | 2019-09-30 | Jun 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Samuel Leigh | Secretary | 2014-01-16 | 2019-10-01 |
| SWANN, Lars Fredrick Arthur | Secretary | 2020-10-23 | 2023-02-28 |
| CAUNT, Mandy Patricia | Director | 2014-01-16 | 2019-10-01 |
| CAUNT, Samuel Leigh | Director | 2014-01-16 | 2019-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sfia 2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-22 | Active |
| Mr Christopher Procter | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-01-01 | Ceased 2020-01-01 |
| Cdesc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-13 | Ceased 2020-10-22 |
| Mrs Mandy Patricia Caunt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-01-01 |
| Mr Sam Leigh Caunt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type small |
| 2023-03-10 | MA | incorporation | memorandum articles |
| 2023-03-10 | RESOLUTIONS | resolution | resolution |
| 2023-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type total exemption full |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-04 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
31.9
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 71
- Accounts trajectory 100
- 3 filing(s) in last 12 months
- Employees +21% YoY
- Net Assets +60% YoY