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Governance Register

Company

Sbfi Group Limited

Sbfi Group Limited is an active UK company (number 05299222), incorporated 2004, with 3 current directors including Paul Jones and Peter Antony Raymond Hadley. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Stephen Mark Finch 2015-2026 Director View profile
  2. Andrew Martin Harvey Plumbly 2008-2015 Director View profile
  3. Alan Ferrier Hynd 2005-2026 Director View profile
  4. Mark Banwell 2005-2007 Director View profile
  5. Stephen John Otterburn 2005-2006 Director View profile
  6. ST James's Square Directors Limited 2004-2004 Corporate-director View profile
  7. Michael Christopher Mcgowan 2004-2009 Director View profile
  8. Stephen Mark Finch 2010-2026 Secretary View profile
  9. ST James's Square Secretaries Limited 2007-2008 Corporate-secretary View profile
  10. Martin John Dennis Hall 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2004

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. Sbfi Group Limited is controlled by Thomas Lee Finger
    Evidence
    active significant influence · notified 2016-11-29 · source: Companies House PSC register

Ultimately controlled by Thomas Lee Finger.

1 other company 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
£11,460,752
Total assets
£11,603,496
Cash
£5,862,533
Employees
62
Turnover
£16,376,364
Profit/loss
£3,186,421

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30£16,376,364£11,460,752
2025-11-30£16,376,364£11,460,752

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

3 directors on the board

6.1y median 0.6y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 3Finance 1Manufacturing 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.

Sources

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

Record details
Company number
05299222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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