SBI HOLDINGS LTD
Activities of other holding companies n.e.c.
SBI HOLDINGS LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 2 Apollo Park University Way Crewe CW1 6HX England
Full company profile for SBI HOLDINGS LTD (11137499), an active financial services company based in Crewe, England. Incorporated 8 Jan 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£3.13M
Total Liabilities
£9.22M
Turnover
N/A
Employees
3
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Richard Summerfield | Director | English | England | 8 Jan 2018 | Active |
| Jacqueline Anne Summerfield | Director | British | England | 2 Feb 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (7)
Steven Mark Roberts
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Jaqueline Anne Summerfield
British
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 50 To 75 Percent As Trust
Colin Robert Stirling
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Hamish Morrison
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Hamish Morrison
British
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 50 To 75 Percent As Trust
Daniel Richard Summerfield
English
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Mr Steven Mark Roberts
British
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 50 To 75 Percent As Trust
Tristan Michael Richard Evans
Ceased 28 Mar 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 3 Jan 2026 with no updates | |
| 29 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Feb 2025 | Officers | Change to director Mr Colin Robert Stirling on 28 Feb 2025 | |
| 28 Feb 2025 | Persons With Significant Control | Change to Colin Robert Stirling as a person with significant control on 28 Feb 2025 | |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 3 Jan 2025 with no updates |
Confirmation statement made on 3 Jan 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to director Mr Colin Robert Stirling on 28 Feb 2025
Change to Colin Robert Stirling as a person with significant control on 28 Feb 2025
Confirmation statement made on 3 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 3 Jan 2026 with no updates
4 months ago on 13 Jan 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 29 Oct 2025
Change to director Mr Colin Robert Stirling on 28 Feb 2025
1 years ago on 28 Feb 2025
Change to Colin Robert Stirling as a person with significant control on 28 Feb 2025
1 years ago on 28 Feb 2025
Confirmation statement made on 3 Jan 2025 with no updates
1 years ago on 6 Jan 2025