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SBFI GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05299222
Incorporation Date
2004-11-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sbfi.com/
Source: Companies House

SBFI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05299222, and its current status with Companies House is active. The company was incorporated on 29 November 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SBFI GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SBFI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIVE FINGERS (HOLDINGS) LTD, holding 78.3% — a majority holding — followed by FIVE FINGERS (HOLDINGS) LTD at 21.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIVE FINGERS (HOLDINGS) LTD 78.3% Companies House
FIVE FINGERS (HOLDINGS) LTD 21.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SBFI GROUP LIMITED are current appointments, filed with Companies House. Thomas Finger (appointed 2009-09-18), Paul Jones (appointed 2026-03-02) and Peter Hadley (appointed 2026-03-02) all serve as Director. The remaining 2 records shown (Andrew Plumbly and Stephen Finch) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SBFI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TF
Thomas Finger ACTIVE

Appointed
2009-09-18
Residence
🇺🇸 United States
Occupation
Director

PJ
Paul Jones ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hadley ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Plumbly RESIGNED

Appointed
2008-06-01
Resigned
2015-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Finch RESIGNED

Appointed
2015-01-07
Resigned
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SBFI GROUP LIMITED sits 1 level below its ultimate parent, FIVE FINGERS (HOLDINGS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to FIVE FINGERS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SBFI GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Hong Kong, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FIVE FINGERS (HOLDINGS) LIMITED
United Kingdom
SBFI Limited
Hong KongHK 35666801

Sbfi-North America, Inc.
United StatesUS NC 0777069

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Frequently Asked Questions

Who owns SBFI GROUP LIMITED?

Two shareholders are currently on record for SBFI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIVE FINGERS (HOLDINGS) LTD, holding 78.3% — a majority holding — followed by FIVE FINGERS (HOLDINGS) LTD at 21.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SBFI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SBFI GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SBFI GROUP LIMITED have on record?

2 shareholders are shown on record for SBFI GROUP LIMITED.

What is SBFI GROUP LIMITED's company registration number?

SBFI GROUP LIMITED's registration number is 05299222, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SBFI GROUP LIMITED still an active company?

SBFI GROUP LIMITED's status on Companies House is listed as active.

When was SBFI GROUP LIMITED incorporated?

SBFI GROUP LIMITED was incorporated on 29 November 2004, according to Companies House.

What is SBFI GROUP LIMITED's registered address?

The registered address on file for SBFI GROUP LIMITED is London, United Kingdom.

What legal structure is SBFI GROUP LIMITED registered as?

SBFI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SBFI GROUP LIMITED?

Three of the 5 officer records shown for SBFI GROUP LIMITED are current appointments, filed with Companies House. Thomas Finger (appointed 2009-09-18), Paul Jones (appointed 2026-03-02) and Peter Hadley (appointed 2026-03-02) all serve as Director. The remaining 2 records shown (Andrew Plumbly and Stephen Finch) are former appointments that have since been resigned. Management authority at SBFI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SBFI GROUP LIMITED have a parent company or subsidiaries?

SBFI GROUP LIMITED sits 1 level below its ultimate parent, FIVE FINGERS (HOLDINGS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SBFI GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SBFI GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SBFI GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SBFI GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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