Back to search

Company profile

SIFI INVESTMENTS LIMITED

active • ltd • C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Company no.05480344Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05480344
Company Status
active
Type
ltd
Date Of Creation
2005-06-14
Registered Office
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Sic Codes
other business support service activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1.01m

Equity

£896,993

Total liabilities

£111,237

Cash in bank

£378,230

Year-on-year movement

Quick comparison from the latest filed period.

2025-04-30

Equity

+£31.40k

+3.63%

Cash in bank

+£292.13k

+339.31%

Total assets

+£70.11k

+7.47%

Total liabilities

-£38.71k

-53.36%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£960
Fixed assets£630,000
Current assets£378,230
YearNet AssetsTotal AssetsTotal Liabilities
2021£834,694£939,243-£104,549
2022£850,225£933,949-£83,724
2023£867,914£946,764-£78,850
2024£865,589£938,120-£72,531
2025£896,993£1.01m-£111,237

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted19 Mar 20262 Months
Accounts Submitted2 Jan 20265 Months
Confirmation Statement Submitted23 Jun 202511 Months
Accounts Submitted19 Feb 20251 Year
Accounts Submitted13 Jan 20251 Year
Confirmation Statement Submitted22 Oct 20241 Year
Accounts Submitted12 Jul 20241 Year
Confirmation Statement Submitted12 Jul 20241 Year
Change of Date Of Creation12 Jul 20241 Year
Change of Jurisdiction12 Jul 20241 Year
Change of Last Full Members List Date12 Jul 20241 Year
Change of Registered Office Address12 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-total-exemption-full2026-03-19Open PDF
confirmation-statement-with-no-updates2025-06-23Open PDF
accounts-with-accounts-type-total-exemption-full2025-02-19Open PDF
confirmation-statement-with-no-updates2024-07-30Open PDF
accounts-with-accounts-type-total-exemption-full2024-02-21Open PDF
confirmation-statement-with-no-updates2023-06-19Open PDF
accounts-with-accounts-type-total-exemption-full2023-01-13Open PDF
confirmation-statement-with-no-updates2022-06-20Open PDF
accounts-with-accounts-type-total-exemption-full2022-01-27Open PDF
confirmation-statement-with-no-updates2021-08-10Open PDF
accounts-with-accounts-type-total-exemption-full2021-01-28Open PDF
confirmation-statement-with-no-updates2020-07-27Open PDF