OpenRegistry

STRATEGIC IFA LTD

Active
05159938·incorporated 2004-06-22

STRATEGIC IFA LTD is an active UK private limited company, incorporated on 22 June 2004 at Companies House (number 05159938; OpenRegistry canonical ID GB-05159938-strategic-ifa-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-22
Registered Address
INDEPENDENCE HOUSE 14A, NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EF
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

STRATEGIC IFA LTD has 2 persons with significant control on file:

  • Mr Oliver Brian Moore born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Miss Natalia Lucio-Jimenez born 1973 resident in England, Spanish national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Southend-On-Sea: