opendata.bot
Company number
13741544

SFS UK 1 LTD

Officer · DE ALWIS, Charles and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SFS UK 1 LTD
Company number
13741544
Registered office
PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND, UNITED KINGDOM · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 15/12/2023
Active
director
Appointed 15/12/2023
Active
director
Appointed 15/12/2023
Active
director
Appointed 19/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stellantis Nv
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stellantis Nv name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2021 Controls 4 companies

Serving officers

secretary Appointed 15/12/2023
director Appointed 15/12/2023
director Appointed 15/12/2023
director Appointed 19/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Director appointed HAMMONDS, Timothy John
15/12/2023 Director resigned TOWERS, Lindsay George
15/12/2023 Director appointed DEVINE, Daniel
15/12/2023 Director appointed CONNELL, David James
15/12/2023 Secretary appointed DE ALWIS, Charles
13/12/2023 Secretary resigned FARLEY, Peter John
12/11/2021 Person with significant control added Stellantis Nv
12/11/2021 Director appointed TOWERS, Lindsay George
12/11/2021 Secretary appointed FARLEY, Peter John

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SFS UK 1 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AAMD — accounts-amended-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sfs Uk 1 Ltd — CV3 1ND
Tier 1 · renews 01/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SFS UK 1 LTD?
According to the official registry, the company number of SFS UK 1 LTD is 13741544.
Where is SFS UK 1 LTD registered?
The registered office is PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND, UNITED KINGDOM.
Who runs SFS UK 1 LTD?
DE ALWIS, Charles is listed among the officers of SFS UK 1 LTD.
What is the SIC code of SFS UK 1 LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SFS UK 1 LTD?
Stellantis Nv is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SFS UK 1 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SFS UK 1 LTD (13741544)

SFS UK 1 LTD is a private limited company incorporated on 12 November 2021 and registered in the United Kingdom under company number 13741544. Its registered office is at PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Stellantis Nv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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