SFB WEALTH MANAGEMENT LIMITED - NUNEATON


Company Profile Company Filings

Overview

SFB WEALTH MANAGEMENT LIMITED is a Private Limited Company from NUNEATON and has the status: Dissolved - no longer trading.
SFB WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06877344. The accounts status is TOTAL EXEMPTION FULL.

SFB WEALTH MANAGEMENT LIMITED - NUNEATON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

ELIOT PARK INNOVATION CENTRE
NUNEATON
WARWICKSHIRE
CV10 7RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES LINDSEY Apr 1977 British Director 2009-04-17 CURRENT
MR PETER RICHARD WHITE Dec 1979 British Director 2009-04-15 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2009-04-15 UNTIL 2009-04-15 RESIGNED
MISS VIKKI STEWARD Jun 1982 British Director 2009-04-15 UNTIL 2009-04-15 RESIGNED
MR JONATHAN SARGENT Dec 1953 British Director 2009-04-15 UNTIL 2014-04-01 RESIGNED
MR PAUL CARVELL Apr 1960 British Director 2009-04-15 UNTIL 2019-01-30 RESIGNED
MR ADAM JAMES SCOTT BEXON Jul 1982 British Director 2009-04-15 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrity Wealth (Holdings) Limited 2020-02-03 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrity Wealth Bidco Limited 2019-01-30 - 2020-02-03 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Lindsey 2016-04-06 - 2020-02-03 4/1977 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Carvell 2016-04-06 - 2019-01-30 4/1960 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SFB Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £27,842 Cash £431,946 equity
SFB Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £53,597 Cash £391,332 equity
SFB Wealth Management Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £143,509 Cash £248,360 equity
SFB Wealth Management Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £13,734 Cash £141,398 equity
SFB Wealth Management Limited - Abbreviated accounts 16.1 2016-08-02 31-10-2015 £11,654 Cash £127,377 equity
SFB Wealth Management Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £5,021 Cash £111,422 equity
SFB Wealth Management Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £4,037 Cash £96,577 equity

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