Sgp Financial Limited

  • Small
  • Holding
  • Active
  • 10 years
  • £108,724 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Irregular importer
  • Irregular exporter

Field of Operation

Accounting and auditing activities
69201 45345 companies

Social media

linkedin↗

Summary

Sgp Financial Limited is a private limited company registered in England/Wales with the registration number 09224030. The company was founded ten years ago on September 18, 2014, and registered at TS18 3EX, England, Stockton-On-Tees, Kingfisher House, 2 Kingfisher Way. The address is probably virtual as twenty one companes registered at the same address. Its status is active. The company operates in the accounting and auditing activities industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £108,724.

The company is a irregular importer, with its top import category being Printed materials like books, newspapers, and pictures, totaling 1 months of imports. The last import operation was conducted on August 01, 2023. The company is a irregular exporter, with its top export categories including Ceramic products, totaling 1 of months exports. The last export operation took place on December 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Sgp Capital Holding Uk Ltd
  • 2 years
  • 6
  • 75%+
  • Al Zaiter Ahmed
  • 4 years
  • 19
  • psc

Managers

  • Al Zaiter Ahmed
  • 8 years
  • 14
Ceo
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been discontinued
  2. Confirmation statement made on 2024-09-30 with no updates
  3. Compulsory strike-off action has been suspended
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 961 UK B2B buyers of printed materials like books, newspapers, and pictures.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Mistybridge Ltd
imports printed materials like books, newspapers, and pictures
  • Small
  • Active
  • 44 years
  • £3,606,698 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Family business
Technology One Uk Ltd
imports printed materials like books, newspapers, and pictures
  • Large
  • Active
  • 20 years
  • Virtual address
  • 2 directors
  • No owners
  • Irregular importer
  • Irregular exporter
Tower Hamlets Care Group Cic Gp
imports printed materials like books, newspapers, and pictures
  • Large
  • Active
  • 10 years
  • Real address
  • 8 directors
  • No owners
  • Irregular importer
  • Rating 3.0 (7)
Labeline International Ltd
imports printed materials like books, newspapers, and pictures
  • Small
  • Active
  • 21 years
  • 8 employees
  • £3,262,275 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 475 UK B2B buyers of ceramic products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Bernard Leach St Ives Trust Ltd
exports ceramic products
  • Holding
  • Active
  • 20 years
  • Real address
  • 12 directors
  • No owners
  • Irregular exporter
  • Rating 5.0 (224)
Ediltex Ltd
exports ceramic products
  • Small
  • Active
  • 13 years
  • 39 employees
  • £545,121 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular exporter
Halifax Import And Export Ltd
exports ceramic products
  • Small
  • Active
  • 18 years
  • 1 employee
  • £148,003 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Irregular exporter
  • Solo founder
Graysons Hospitality Ltd
exports ceramic products
  • Holding
  • Holding
  • Active
  • 14 years
  • Real address
  • 7 directors
  • 1 owner
  • Irregular exporter
  • Rating 2.0 (8)

FAQ about Sgp Financial Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Jr Accounts Ltd
  • Small
  • Active
  • 27 years
  • 6 employees
  • £243,004 (assets)
  • Real address
  • 1 director
  • 1 owner
Wtb Accountants Ltd
  • Micro
  • Active
  • 4 years
  • 1 employee
  • £1 (assets)
  • Virtual address
  • 1 director
  • 1 owner
Lead Accounting Ltd
  • Micro
  • Active
  • 1 year
  • 1 employee
  • £3,062 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Handn Accountancy Services Ltd
  • Unreported
  • Active
  • 1 year
  • Real address
  • 2 directors
  • 2 owners