- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SFML LIMITED
SFML LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03721630). UBO chain traced 2 hops, 1 owner, 20 officers, filed financials. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-02-26
- Legal form
- ltd
- Activity
- 84240
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SFML LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SFML LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-01-26
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03721630
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-26
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
- SIC
- 84240
| Metric | 2026 |
|---|---|
| Shareholder funds | £1,000 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELLIOTT, David Malcolm
- director · British · appointed 2019-11-01 · Companies House
- Srsm Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Apollo Global Management, Incbeneficial owner
- ALLISON, Mark
- director · British · appointed 2018-11-07 · resigned · Companies House
- ARGUE, Michael Hugh, Lt Col
- director · British · appointed 2002-09-17 · resigned · Companies House
- BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1999-02-26 · resigned · Companies House
- BROWN, Colin Terence
- director · British · appointed 2015-01-21 · resigned · Companies House
- DONAHUE, Paul Philip
- director · American · appointed 2018-07-22 · resigned · Companies House
- DURHAM, Michael Christopher
- director · British · appointed 1999-08-24 · resigned · Companies House
- GOODLAD, Keith
- director · British · appointed 1999-08-24 · resigned · Companies House
- KING, Kelvin Charles
- director · British · appointed 2017-06-08 · resigned · Companies House
- LAVAL, Louis Adrien
- director · French · appointed 2003-10-01 · resigned · Companies House
- LORD, Michael Peter
- director · British · appointed 1999-03-19 · resigned · Companies House
- LORD, Valerie Joan
- secretary · British · appointed 1999-03-19 · resigned · Companies House
- director · British · appointed 1999-03-19 · resigned · Companies House
- MATHEWS III, David Graham
- director · American · appointed 2018-07-22 · resigned · Companies House
- MOORE, Gearoid
- secretary · appointed 2018-11-07 · resigned · Companies House
- director · American · appointed 2018-11-07 · resigned · Companies House
- PLATT, Pieter John
- secretary · British · appointed 2002-08-01 · resigned · Companies House
- director · British · appointed 2009-01-01 · resigned · Companies House
- SCOTT, Gordon
- director · British · appointed 2000-10-31 · resigned · Companies House
- TAYLORMOORE, Melissa Lee
- secretary · appointed 2022-02-11 · resigned · Companies House
18 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SFML LIMITED?
- What is SFML LIMITED's risk level?
- Where does SFML LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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