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Company · Winchester

SF 5US Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SF 5US Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Edward Tuttiett 2013-2023 Director View profile
  2. Thomas Paul Richard Bloxham 2003-2013 Director View profile
  3. Jonathan Mark Falkingham 2003-2013 Director View profile
  4. Pass-Accounting Limited 2013-2015 Corporate-secretary View profile
  5. Kimberley Jane Essop 2008-2013 Secretary View profile
  6. Julian Peter Curnuck 2005-2013 Secretary View profile
  7. Nicholas Anthony Williams 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/09/2003
Registered office
Winchester
Previous names
E&J5 US Limited (until 03/12/2021)
Urban Splash SPV3 Limited (until 24/09/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SF 5US Limited is controlled by SF Ground Rents NO5 LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SF Ground Rents NO5 LLP is controlled by SF Member NO.1 Limited
    Evidence
    active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. SF Member NO.1 Limited is controlled by SF Ground Rents Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. SF Ground Rents Limited is controlled by SF Funding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. SF Funding Limited is controlled by Penult SF Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Penult SF Limited is controlled by E&J Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. E&J Holdings LTD is controlled by Emma Wendy Jones
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-23 · source: Companies House PSC register

Ultimately controlled by Emma Wendy Jones.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 27Dormant 12Professional services 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04909351
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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