Ltd Facts The UK company register, as filed

Register entry · No. 04919953

SE FINANCIAL TRUST PLC

Active Public Limited Company Incorporated 2 Oct 2003

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (28 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £40,847: it owed more than it owned.

    Accounts to 31 Mar 2018 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE E, 224 REGENCY COURT, UPPER FIFTH STREET, MILTON KEYNES, UNITED KINGDOM, MK9 2HR

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SE FINANCIAL TRUST PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 not published not published — £-40,847 —
31 Mar 2017 £0 £-13 — £-40,834 —
31 Mar 2016 * £0 £-13 — £-40,821 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Eva Teleki Director Director 2 Oct 2003 — November 1941 Austrian · Egypt
Sameh Wagih Abdl El Aziz Abd El Kader Director Director 2 Oct 2003 — August 1969 Egyptian · Egypt
Sameh Wagih Abdl El Aziz Kader Secretary 3 Jun 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sameh Wagih Abd El Aziz Abd El Kader Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1969 Egyptian · Egypt
Mrs Eva Teleki Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1941 Austrian · Egypt

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SE FINANCIAL TRUST PLC still trading?

The register shows SE FINANCIAL TRUST PLC as active.

What does SE FINANCIAL TRUST PLC do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SE FINANCIAL TRUST PLC set up?

It was incorporated on 2 October 2003.

When are SE FINANCIAL TRUST PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is SE FINANCIAL TRUST PLC's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Who runs SE FINANCIAL TRUST PLC?

SE FINANCIAL TRUST PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05003623 DE HOND FINANCIAL SERVICES LTD Active Private Limited Company Inc. 24 Dec 2003 64999 · Financial intermediation not elsewhere classified
  2. SC261241 A W MEDIA LIMITED Active Private Limited Company Inc. 23 Dec 2003 59111 · Motion picture production activities
  3. 05002408 MONEY CAN BE FUN LIMITED Active Private Limited Company Inc. 23 Dec 2003 64999 · Financial intermediation not elsewhere classified
  4. 05002667 OFCS LIMITED Active Private Limited Company Inc. 23 Dec 2003 64999 · Financial intermediation not elsewhere classified
  5. 05001358 EVERGREEN FINANCIAL LIMITED Active Private Limited Company Inc. 22 Dec 2003 64922 · Activities of mortgage finance companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House