Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SFC CAPITAL LTD
Company Information for

SFC CAPITAL LTD

ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE,
Company Registration Number
08191242
Private Limited Company
Active

Company Overview

About Sfc Capital Ltd
SFC CAPITAL LTD was founded on 2012-08-24 and has its registered office in Northwich. The organisation's status is listed as "Active". Sfc Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SFC CAPITAL LTD
 
Legal Registered Office
ST GEORGES COURT
WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4EE
Other companies in CW8
 
Previous Names
STARTUP FUNDING CLUB LIMITED04/09/2020
Filing Information
Company Number 08191242
Company ID Number 08191242
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164107431  
Last Datalog update: 2024-03-06 03:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SFC CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT BROOKS & CO LIMITED   BUSINESS & TAX SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SFC CAPITAL LTD
The following companies were found which have the same name as SFC CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SFC CAPITAL HOLDINGS LIMITED STERLING HOUSE 177- 181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP Dissolved Company formed on the 2011-09-14
SFC CAPITAL PARTNERS LTD 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE Active Company formed on the 2014-09-19
SFC CAPITAL LLC 115 STEVENS AVE Westchester VALHALLA NY 10595 Active Company formed on the 2009-02-10
SFC CAPITAL INC. NV Dissolved Company formed on the 2010-06-09
SFC CAPITAL PTE. LTD. FERNHILL ROAD Singapore 259096 Active Company formed on the 2015-02-10
Sfc Capital Management LP Delaware Unknown
Sfc Capital Group Corporation Delaware Unknown
SFC CAPITAL GROUP INC Georgia Unknown
SFC CAPITAL GROUP LLC California Unknown
SFC CAPITAL GROUP CORPORATION California Unknown
SFC CAPITAL GROUP INC Georgia Unknown

Company Officers of SFC CAPITAL LTD

Current Directors
Officer Role Date Appointed
XIAODI LIU
 Director 2018-06-04
STEPHEN ROY PAGE
 Director 2012-09-06
RICHARD CHARLES PAYNE
 Director 2012-08-24
MARK SOMERS HOSKING TAYLER
 Director 2012-09-27
XINYU ZHANG
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL DESIMPEL
 Director 2012-09-27 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY PAGE SCIENCE AND INNOVATION LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
STEPHEN ROY PAGE SFC NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
STEPHEN ROY PAGE SHOUTOUTUK LTD. Director 2016-07-18 CURRENT 2015-08-04 Active
STEPHEN ROY PAGE FINTECH SEIS LTD Director 2016-06-30 CURRENT 2015-05-27 Active - Proposal to Strike off
STEPHEN ROY PAGE CEYLON DEVELOPMENTS LTD Director 2015-11-13 CURRENT 2015-05-20 Active
STEPHEN ROY PAGE QUUU LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROY PAGE SFC CAPITAL PARTNERS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
STEPHEN ROY PAGE FRIEDEMODIN NOMINEES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
STEPHEN ROY PAGE WIRELESS THEATRE LIMITED Director 2013-12-01 CURRENT 2013-04-26 Active
STEPHEN ROY PAGE HINETWORTH LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ROY PAGE FUNDING ALPHA LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-01-19
STEPHEN ROY PAGE HINET LTD Director 2012-05-09 CURRENT 2008-07-29 Dissolved 2016-06-28
STEPHEN ROY PAGE KITELINE LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-05-10
STEPHEN ROY PAGE SFC 2011 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2013-10-22
STEPHEN ROY PAGE CELLARBRIGHT LIMITED Director 2010-09-01 CURRENT 2009-10-30 Dissolved 2016-01-19
STEPHEN ROY PAGE ODYSSEY MISSION LTD Director 2010-07-06 CURRENT 2010-07-06 Active
STEPHEN ROY PAGE NETPLUS LIMITED Director 2010-03-23 CURRENT 2009-06-15 Active - Proposal to Strike off
STEPHEN ROY PAGE STARTUP FUNDING CLUB LTD Director 2009-03-27 CURRENT 2009-03-27 Active
STEPHEN ROY PAGE SAPPHIRE GROUP LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
STEPHEN ROY PAGE ORTEGRA LIMITED Director 2004-09-07 CURRENT 2004-03-23 Active - Proposal to Strike off
STEPHEN ROY PAGE RU-SOFT LIMITED Director 2000-03-13 CURRENT 2000-03-02 Dissolved 2018-05-01
STEPHEN ROY PAGE SAPPHIRE LIMITED Director 2000-01-01 CURRENT 1999-08-16 Dissolved 2016-05-10
STEPHEN ROY PAGE DATAEASE INTERNATIONAL LIMITED Director 1996-04-25 CURRENT 1995-04-12 Active - Proposal to Strike off
STEPHEN ROY PAGE SAPPHIRE GROUP LONDON LTD Director 1992-12-31 CURRENT 1991-09-04 Active - Proposal to Strike off
RICHARD CHARLES PAYNE PAYNE BARNA BRISBANE LTD Director 2016-01-29 CURRENT 2015-02-17 Active
RICHARD CHARLES PAYNE SFC BENNETT BROOKS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
RICHARD CHARLES PAYNE CLARENDON HILL SECURITIES LIMITED Director 2009-03-01 CURRENT 2009-02-25 Active
RICHARD CHARLES PAYNE BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED Director 2004-11-05 CURRENT 2000-11-08 Active
RICHARD CHARLES PAYNE BENNETT BROOKS & CO LIMITED Director 1994-09-02 CURRENT 1991-09-25 Active
MARK SOMERS HOSKING TAYLER SFC CAPITAL PARTNERS LTD Director 2017-01-02 CURRENT 2014-09-19 Active
MARK SOMERS HOSKING TAYLER BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MARK SOMERS HOSKING TAYLER NORTH STREET CONSULTANCY LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16APPOINTMENT TERMINATED, DIRECTOR XINYU ZHANG
2023-02-16CESSATION OF STEPHEN ROY PAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Change of details for Mr Stephen Roy Page as a person with significant control on 2022-09-01
2023-01-18Purchase of own shares
2023-01-18Cancellation of shares. Statement of capital on 2022-11-14 GBP 117.80
2023-01-18Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-09Cancellation of shares. Statement of capital on 2022-11-14 GBP 117.80
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-12-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05RP04CS01
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 05/11/21
2020-09-04RES15CHANGE OF COMPANY NAME 04/09/20
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-02-11 GBP 123.84
2020-03-03SH03Purchase of own shares
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR XIAODI LIU
2020-01-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-02-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-10-10SH0104/06/18 STATEMENT OF CAPITAL GBP 129
2018-06-22AP01DIRECTOR APPOINTED MRS XIAODI LIU
2018-04-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAGE
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 123.84
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR XINYU ZHANG
2017-08-01SH0120/06/17 STATEMENT OF CAPITAL GBP 123.84
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19SH0124/05/16 STATEMENT OF CAPITAL GBP 117.65
2016-09-19SH02Sub-division of shares on 2016-04-25
2016-09-19SH0125/04/16 STATEMENT OF CAPITAL GBP 104.71
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 117.65
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-16RES13SUBDIVISION 25/04/2016
2016-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 70
2015-09-10AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-22SH0127/09/12 STATEMENT OF CAPITAL GBP 70
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DESIMPEL
2012-09-27AP01DIRECTOR APPOINTED MR SAMUEL DESIMPEL
2012-09-27AP01DIRECTOR APPOINTED MR MARK SOMERS HOSKING TAYLER
2012-09-06AP01DIRECTOR APPOINTED MR STEPHEN PAGE
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SFC CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SFC CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SFC CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 3,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SFC CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,451
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SFC CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SFC CAPITAL LTD
Trademarks
We have not found any records of SFC CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SFC CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SFC CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SFC CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SFC CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SFC CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CW8 4EE