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Companies House/Stockton-On-Tees/Company profile

SGP FINANCIAL LIMITED

Active
09224030·incorporated 2014-09-18

SGP FINANCIAL LIMITED is an active UK private limited company, incorporated on 18 September 2014 at Companies House (number 09224030; OpenRegistry canonical ID GB-09224030-sgp-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-18
Registered Address
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SGP FINANCIAL LIMITED

Filings

Check filing history of SGP FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SGP FINANCIAL LIMITED has 2 persons with significant control on file:

  • Ahmed Al Zaiter born 1964 resident in England, British national. Notified 2020-10-01.
    • Has significant influence or control
  • Sgip Corporation Ltd (United Kingdom reg. 04580046). Notified 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Samantha Giacomello born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sgp Capital Holding (Uk) Ltd (England reg. 10946099). Notified 2023-03-03. Ceased 2026-05-19.
    • Owns 75% or more of shares

Previous names

SGP FINANCIAL LIMITED has previously traded as:

  • SOVEREIGN GLOBAL FINANCIAL LTD (until 2017-06-13)
  • SILKFIELD PERSONNEL LTD (until 2015-03-12)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09224030.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.