AccountantProfile

Sgp Financial Limited

Public-record profile

Kingfisher House, Stockton On Tees, TS18 3EX

Profile data from public records and claimed profile updates where available

Not fully verified by VerifiedAdvisers: This profile has been generated from public records. The firm has not yet claimed this page, so we have not completed all member verification checks. Public records can be incomplete or change over time.

Sgp Financial Limited is listed as a ltd in the TS18 3EX area. Registered at Companies House in 2014. Listed service areas include Accounting, Auditing.

Founded

2014

Type

ltd

Company No.

09224030

SIC

69201

Services

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Services

Accounting

Auditing

Verified By

Companies House Verified

Regulatory Context

Companies House

SOVEREIGN GLOBAL FINANCIALS LTD. is active and was incorporated on 18 September 2014.

Registered office: Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

Authorisations

OTHERunverified

Reference: 09224030

Type: ltd

Company no.: 09224030

Verified: 6 May 2026

View public register

Company Snapshot

Industry

69201

Data Freshness

Stale (> 1 year)

Accounts last made up to

31 December 2024

Accounts next due

30 September 2026

Accounts type

Dormant

Equity

£100,000

Current assets

£108,724

Net current assets/liabilities

£108,724

Charges

Outstanding charges

Insolvency cases

View Companies House profile

People and Control

Active directors

AL ZAITER, Ahmed

Appointed 1 June 2017

DOB: 1/1964

Persons with significant control

Sgp Capital Holding (Uk) Ltd

Corporate Entity Person With Significant Control, Ownership Of Shares 75 To 100 Percent

Ahmed Al Zaiter

Individual Person With Significant Control, Significant Influence Or Control

DOB: 1/1964

Miss Samantha Giacomello

Individual Person With Significant Control, Ownership Of Shares 75 To 100 Percent, Voting Rights 25 To 50 Percent

DOB: 3/1972

Recent Filings

12 May 2026

CERTNM

certificate change of name company

11 May 2026

AD01

change registered office address company with date old address new address

2 February 2026

MR04

mortgage satisfy charge full

14 October 2025

CS01

confirmation statement with no updates

10 September 2025

accounts with accounts type dormant

15 February 2025

DISS40

gazette filings brought up to date

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Location

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You'll find Sgp Financial Limited at the location shown on the map in Stockton On Tees.

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ℹ️ Public Records: This profile has been generated from official public records. The adviser has not yet claimed or verified these details.