VERIF·AI
HomeCompaniesActivities of financial services... › Sfg Group Limited

Sfg Group Limited

Active ·09896957 ·Private Limited Company ·Est. 1 December 2015
4
Officers
Dormant
Accounts
You're researching Sfg Group Limited

Get a free report on Sfg Group Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sfg Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number09896957
StatusActive
TypePrivate Limited Company
Incorporated1 December 2015
IndustryActivities of financial services holding companies
SIC64205
AccountsDormant
Outstanding Charges1

📍 Registered Address

4Th Floor
London
EC3V 1LP
England

👤 Directors & Officers (4)

Mr Jeremy Paul GibsonDIRECTOR
Mr Christopher WallisDIRECTOR
Lisa Zina Walklin-KnightDIRECTOR
Mr Mayank PrakashDIRECTOR

🔑 Persons with Significant Control (1)

John Charcol Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 2 subsidiaries
Ownership chain
Mottram Topco Limited75-100% shares
Mottram Midco Limited75-100% shares
John Charcol Limited75-100% shares
Sfg Group LimitedThis company
Subsidiaries controlled by Sfg Group Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sfg Group Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Sfg Group Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Sfg Group Limited has been on the Companies House register since 1 December 2015. They currently file dormant accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in London (EC3V 1LP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jeremy Paul Gibson, Mr Christopher Wallis. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report