Sifa Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Whitson, Alexander Travers Stephen · Director appointed 2025-10-29
• Naglis, Russell Adrian · Secretary appointed 2025-07-21
• Thompson, David · Director appointed 2025-07-21
• Timmins, Matthew Lloyd · Director appointed 2011-08-15
• Ardron, Richard · Director appointed 2014-08-01 resigned 2025-09-29
• Stevens, Neil Martin · Director appointed 2011-08-15 resigned 2025-07-21
• Davy, Kenneth Ernest · Director appointed 2011-08-15 resigned 2023-11-09
• Seager, David Michael · Director appointed 2008-07-08 resigned 2023-04-25
• Muirhead, Ian Peter Sutherland · Director appointed 1992-02-19 resigned 2023-04-25
• Kershaw, David Robert Charles · Director appointed 2014-01-13 resigned 2022-02-01
• Golder, David Alan · Director appointed 2014-08-01 resigned 2021-05-18
• Ingram, David John · Director appointed 2016-01-18 resigned 2019-05-31
• Turvey, Sarah Clare · Secretary appointed 2017-10-20 resigned 2019-04-30
• Turvey, Sarah Clare · Director appointed 2011-08-15 resigned 2019-04-30
• Leonhardsen, Rebecca Jayne Bell · Secretary appointed 2012-12-20 resigned 2017-10-20
• Williams, Vivian · Director appointed 2015-12-08 resigned 2017-09-08
• Cockerill, Ian · Director appointed 2001-12-03 resigned 2016-02-29
• Bushell, Stuart Robert · Director appointed 2009-01-01 resigned 2015-11-30
• Killip, Lester John · Director appointed 2008-05-23 resigned 2008-06-30
• Sharpe, Leslie John · Director appointed 2001-12-03 resigned 2008-02-29
• Mealing, Dawn Elizabeth · Director appointed 2004-12-01 resigned 2005-11-30
• Morgan, Richard John Craig · Director appointed 2001-04-02 resigned 2002-02-11
• Glossop, Richard · Director appointed 1996-04-01 resigned 2000-12-05
• Hawkes, Ian William · Director appointed 1994-08-01 resigned 1995-09-15
• Andrews, David John · Director appointed 1992-04-02 resigned 1994-02-28
• Macliver, Stephen John · Director resigned 1994-02-28
• Muirhead, Susan Margaret · Secretary appointed 1994-02-28 resigned 1994-02-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-14 resigned 1992-02-19

People with significant control (1)

• Fintel Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 026891340007
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-07-23
• A registered charge Outstanding 026891340006
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2022-12-05
• A registered charge Satisfied 026891340005
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2019-03-21 · satisfied 2023-05-24
• A registered charge Satisfied 026891340004
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-04-05 · satisfied 2019-08-10
• A registered charge Satisfied 026891340003
  Held by Sanne Fiduciary Services LTD
  Created 2015-06-22 · satisfied 2018-05-23
  UK trademark UK00002492422 dated 10/07/2008 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 026891340002
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-20 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026891340001
  Held by Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
  Created 2013-12-20 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-29 Change to a person with significant control PSC05 PSC
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-07-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-21 Appointment of director AP01 Officers
• 2025-07-21 Termination director company with name termination date TM01 Officers
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Small-company accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.