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Companies House/Cardiff/Company profile

SFA INVESTMENTS LTD

Active
16805148·incorporated 2025-10-23

SFA INVESTMENTS LTD is an active UK private limited company, incorporated on 23 October 2025 at Companies House (number 16805148; OpenRegistry canonical ID GB-16805148-sfa-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-23
Registered Address
68-70 COWBRIDGE ROAD EAST, CARDIFF, CF11 9DU, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-23. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SFA INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Fesal Sohail born 1991 resident in Wales, British national. Notified 2025-11-10.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Shereen Anwar Akram born 1992 resident in Wales, British national. Notified 2025-10-23. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: