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Page 1: Welcome to SGP Capitalcapital.sovereignglobalpartnership.com/wp-content/uploads/2018/06/SGP... · turning problems in to opportunities and assisting clients in meeting their financial

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Page 2: Welcome to SGP Capitalcapital.sovereignglobalpartnership.com/wp-content/uploads/2018/06/SGP... · turning problems in to opportunities and assisting clients in meeting their financial

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Welcome to SGP CapitalSGP Capital is a USA-based international investment company with a primary focus on private and public equity.

When Ahmed Al Zaiter, Simon Robinson and Jonathan Beckerlegge formed what was to become SGP in 2004, the intention was to build an international portfolio of diverse business assets across a broad range of industries in North America, Europe, Asia-Pacific, and the Middle East & North Africa region (MENA).

SGP Capital is a large and diversified group that was created to consolidate the various large-scale infrastructure and investment projects which underlie Global economic, social and industrial development. With an extensive network of regional business contacts and relationships, coupled with a synergy of knowledge and expertise from a multi-cultural staff with the highest standards of professionalism and integrity, SGP Capital is well situated to play a leading role in private equity.

Guided by a global vision with a local perspective: Key objectives are to achieve above average risk-adjusted returns on its investments in both established and developing private equity markets; to assist in the diversification of SGP Capital’s portfolio whilst offering a lasting contribution and acting as a catalyst for economic growth and to provide stakeholders with value growth, diversification, and strategic investments and relationships. SGP Capital’s underlying investment philosophy is to take a long-term view, follow strict investment criteria targeting businesses with good management and credible strategies and to reinvigorate companies by strengthening their long term prospects through management incentives and improvements in productivity and long term investment decisions.

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Driven by its global strategy, SGP Capital creates and manages a diverse selection of direct and indirect investments in different parts of the world.

SGP Accountants Ltd  - Accountancy, Taxation & Payroll Services

SGP Human Resources Ltd - Employment & HR Services

SGP Medcare Services Ltd - Insurance services

SGP CapitalNet Ltd  - Client Investment management

EFT Corporation Ltd                                 - Banking payment processing

CapitalNet Management Services LLC  - Gulf Corporate Management

Sovereign Global Partner Egypt Ltd   - Middle East Corporate Management

SGP Consultancy Italia srl     - Italy Corporate Management

Sovereign Global Partnership Swiss - Switzerland Corporate Management

SGP Consultancy DMCC                    - UAE Accountancy & Taxation services

SGP Energies Ltd - Bio consultancy services 

SGP Technology Ltd - Offshore services 

Company Portfolio

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CAPITALNET

CapitalNet has been providing quality accountingservices to its clients for more than 14 years. There are two key elements that contribute to the success of CapitalNet. The first key is its people who have vast real world experiences. The second key is its extensive network of strategic alliances of individuals and companies equally experienced. Through its own internal resources and those of its partners, CapitalNet can provide a wide range of essential services and accounting principles that businesses need in order to promote orderly growth with profitability.

The members of CapitalNet have helped build and run multi-million dollar companies, implemented and customised accounting systems for many diverse industries. They have increased profitability by first evaluating a business’ operation in order to identify problems, then implement the needed changes while monitoring and controlling cash flow. Advised and implemented acquisitions and mergers, developed exit strategies, used tried and true procedures to acquire and retain the best employees. We are accountants, economist, juris doctorates, sales and marketing specialists.

Our strategic partners come with the same high level of experience and professionalism as CapitalNet’s. Our partners provide government contracting and compliance services, sales training, financial planning, business, asset and stock valuations, asset management and international contacts for doing business in Europe and most of North and South America, human resource services and programs, tax audits and reviews and any related financial documentation needed by every business as part of their long-range plans to be successful.

CapitalNet brings the necessary skill sets and experiences that every business needs by providing the management skills to make these multiple services work together effectively and efficiently. A kind of “plug and play” working paradigm. In addition, when other services need to be added, whether such services are provided by CapitalNet or others, each is integrated into the company’s infrastructure without disruption.

‘helping businesses grow with profitability’is the signature statement of CapitalNet.

CAPITALNETG R O W T H & P R O F I TA B I L I T Y

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EFT GROUP

EFT Partnership and its group of companies is an online payment processing organisation providing a large range of payment processing services for small, medium and large businesses.

Our expertise, innovation and dedication to excellent customer service means that we are always available to support you and identify your requirements. We deliver a market leading payments service to help build your business. At EFT, we ensure that our customers experience a world class service delivered with excellence and expert customer service and advice. We specialise in offering a fully efficient, economic and reliable money transfer system.

We understand businesses and the commercial realities of life – the need for fast and accurate transaction processing, great rates, access to someone at the end of a phone when you need it and a secure platform are all key drivers in the marketplace.

EFT offers a flexible service that is customised for each client; there is “no one size fits all” approach that’s going to work for every business and our process involves liaising closely with customers to define the exact needs before delivering the best solution.

Banking & Trust Accounts

Although trusts can take many forms, they all follow the same basic principles. They enable you, the “settlor”, to transfer ownership of assets to the “trustees”, who hold the assets for the benefit of specific people, known as “beneficiaries”. Every trust is different, and the exact arrangements and potential benefits will depend on your individual circumstances.

EFT PARTNERSHIPP A Y M E N T S P R O C E S S I N G E X C E L L E N C E

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Since 2013, SGP Management has been helping businesses grow by turning problems in to opportunities and assisting clients in meeting their financial goals

As business and financial consultants, we solve problems creatively and effectively. As consultants and accountants we provide technical expertise and services of the highest quality. Most important, as professionals, we offer each client the benefit of our global resources and personal services.

SGP MANAGEMENT LLC

We are a professional group of companies with offices all over the world. We are an international banking service provider since 2000 specialising in Offshore Private Foundation Formation, low-cost Offshore Company registration (Offshore LLC and Offshore IBC), and international banking.

Our aim is to serve our clients with professionalism and efficiency while establishing and managing onshore and offshore companies, trusts and other types of international business structures to meet the specific objectives. We will help you get the financial freedom you desire and give you the tools to protect your financial welfare and capital though offshore tax shelters.

Taking measures to protect assets legally is not only prudent but, in many cases, necessary for the preservation of wealth. When a client chooses, us they deposit all their trust in our company, this is why we strive to maintain trust with our clients.

We offer offshore company formation in many premier offshore jurisdictions located all over the world. Your choices to incorporate an offshore company are extensive and you can pick an offshore company from a jurisdiction that best suits your business and personal needs.

You can incorporate offshore with either IBC (International Business Company) or LLC (Limited Liability Company). Both types of offshore companies are easy to maintain, have limited administrative and accounting requirements as well as a fast incorporation process.

SGP INTERNATIONAL SERVICES

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Since 2004, the directors of SGP Accountants has been helping businesses grow by turning problems into opportunities and assisting clients in meeting their financial goals.

As business and financial consultants, we solve problems creatively and effectively.

As accountants we provide technical expertise, insight and service of the highest quality. Most

important, as professionals, we offer each client the benefits of our global resources and

personal service.

To maximise our strength as a company and brand we have established three

groups of accountancy companies in the UK, USA and Dubai under our own SGP

Accountants brand to serve in these areas and have made them into Limited

Liability Partnerships structures. By making this decision to expand in these

countries we have gained people and employees with experience and

knowledge of the induvial climate and different legal aspects in each

country as well being able to offer a wider range of services to

our clients.

Our expertise has been drawn from over 18 years experience

in financial, commercial, information technology and

business management disciplines, gained in a wide range

of business sectors. We understand the operational

needs, requirements and problems of modern business

and have the skills and dedication to help you to take

your business forward. The practice ethos is based

around personal service, with regular client contact

and visits to ensure that our advice and service is

always current and relevant. Initial consultations

are free and without obligation.

SGP ACCOUNTANTS

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We are a dynamic professional practice offering a comprehensive and competitive range of high quality services, business support and consultancy to a wide variety of small & large enterprises from sole traders to large corporations, public companies and private individuals.

Our mission is to provide a quality, and cost effective Payroll Bureau

Service. Because of our commitment and dedication to Internet

Accountant clients.

SGP Payroll soon became the Payroll Bureau Services choice for our

clients.

As Internet Accountant grew so did our Payroll Bureau, both in size

and complexity. The nature of our business meant there were many

variables in our payroll service and no two payroll runs were ever

alike. As any good owner would, our clients chose to concentrate its

efforts on core business priorities and leave the payroll processing to

ourselves.

We hired new, experienced payroll staff, purchased payroll processing

software, and created a new system that could accommodate their

unique needs. It wasn’t long before we became experts in every aspect

of payroll processing.

SGP PAYROLL

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As experts in our fields we understand what our clients’ needs are, so with that, we offer a range of services:

Due diligence Due to the specialist nature of such reviews and reports, we only use partners and senior managers on assignments.

Our comprehensive service can be tailored to meet your specific needs and can cover the following:• acquisition investigation• management buy-out reviews/ management buy-in reviews

Selling up?If you are considering selling your business you will need professional advice. SGP provides this in many ways, including:

• Valuation – How much is your business worth – are the offers received reasonable?• Structure – How should the sale be structured to maximise the potential and to avoid unnecessary complications?• Taxation – What are the taxation implications and how can the impact of taxation be minimised without jeopardising the commercial aspects of the transaction?• Procedure – What procedure should be followed to affect the sale with the minimum cost and maximum reward?• Liabilities – What clauses are acceptable within any sale documentation and how can the indemnities and warranties be limited to protect your future exposure?

Corporate RestructuringThe Corporate Restructuring team comprises of a group of specialists who have had many years of working with troubled businesses. Often, if problems are identified early, they can be corrected quietly and with less trauma: • Services for Directors or Stakeholders of troubled businesses – advising on and implementing practical plans for businesses with financial challenges via our own unique Business Review process • Forensic and Fraud services – by applying latest investigation techniques we have solved some of the most complex frauds of recent times.

Strategic PlanningEveryone knows that a successful business must plan ahead, but all too often the pressures of keeping the business going on a daily basis mean that strategic planning is not given the attention it needs. The result is often rushed judgments, over or under-capacity, or missed opportunities.

Every business owner needs a planning adviser who has the time and space to take the long view and advise on appropriate courses of action before it is too late.

SGP CONSULTANCY

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SGP Management is dedicated to become a world class competitive diversified management company, aiming to maximize wealth as well as creating a global footprint within each industry of focus.

Our corporate culture which shapes our relationship with clients, colleagues

and other stakeholders is aligned with the Sovereign model built on:

Innovation – Implement creative ideas successfullyLoyalty – Devoted to our clients, our team and visionIntegrity – Adhering to the highest ethical standards

Our management consultancy service can review your credit control, stock

control, budgeting and financial reporting systems and allow you to take full

control of these key areas of your business. We can also help you address

specific problem areas in your business such as gross profit, cost control

and stock valuation.

Effective management information will allow you to seize

opportunities when they arise or identify problems quickly

so you can take effective corrective action.

SGP MANAGEMENT

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SGP HR

At SGP HR, we are a dynamic professional practice offering a comprehensive and competitive range of high quality services and business support.

Our aim is to provide professional quality service but still being a cost-effective Payroll Bureau Service.

With the ever-changing rules and regulations concerning payroll processing, we fill in the expertise. Plus,

we’ll keep you informed about new payroll developments that may affect your business and employees.

Today, we process payroll for clients ranging from one employee to thousands of employees. We work in

all sectors wholesale, manufacturing, seasonal, and technology. We remain committed to providing reliable,

and prompt payroll services to keep payroll processing easy and convenient for our clients.

HMRC and IRS liaisonWe take away the burdens and pressures of dealing with HMRC and IRS by the following:

• Processing your payroll

• Banking logistics for wages transactions

• Dedicated services for queries with employees

• Handling all legal filing, monthly and annual

• Liaising with Pension management funds

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Internet Accountant (iA) has an application that is designed to offer Web-based business accounting and management applications.

iA has developed an Internet-based application called iA SGP. iA SGP allows

businesses and individuals to keep in touch even when working in different locations.

iA SGP provides applications, which replace the physical accounting office.

With iA SGP, your office moves with you at all times, and you have 24-hour access to

it. Users can get iA SGP by subscribing to our server on the Internet.

iA is a revolutionary concept that will provide a Web-based accounting applications

platform for small - medium businesses and professionals. iA will change the way

millions of business people complete their financial data and dealing with their

accountants.

Particular to iA will be complete applications that have not been available to the

business people in the UK including simple cashbook, bookkeeping accounts, financial

accountant, payroll, assets ledger, tax manager and educational material.

The platforms’ intelligent graphic interface will be fully configurable, thereby allowing

users to optimise the interface to meet their level of experience.

SGP TECHNOLOGY

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By utilising the natural environments of the North African and Middle Eastern desert regions; SGE is in negotiations with a number of Governments in these areas to research, develop and implement a green project over 10 million acres of Jatropha cultivation.

SGE has amassed a huge portfolio of information on Jatropha and its production from

large scale plantations. Working with various universities and specialist research labs, SGE

now has collated the latest research into developing double yielding Jatropha trees. This

propriety information makes SGE one of the strongest “expert” companies in its field.

SGE has developed its sales and marketing strategy by analysing its own internal strengths

and then analysing current market conditions. It has also linked up with the major

International Organisations who are working with Jatropha advising them on working

practices. SGE has also consulted on behalf of UBS in Switzerland, advising some of their

largest investors on the growth of Sustainable Renewable Fuel Projects around the globe.

This process has helped SGE create its marketing and sales strategy to leverage its

competitive advantages with a unique marketing strategy, thus establishing it as a leading

biodiesel production wholesale business.

The company will create momentum through critical mass and brand recognition. SGE

will monitor the effectiveness of its marketing efforts in order to determine the advertising

return on investment and the commerce generated from the various channels.

SGP ENERGY (SGE)

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We are committed to giving a great client experience and to do so, we will, when needed, liaise with outside organisations to provide our clients and staff with the knowledge and services in the following fields:

Financial & Pension Co-ordinationEveryone hopes to maintain the same standard of living in retirement as they presently enjoy whilst working, but to achieve this requires considerable forward planning.

If you are in business, the first thing you need to consider is your exit strategy. Will you withdraw from the business, leaving it for the next generation, or will you hope to sell the business?

Have you made an adequate pension provision, and do you have the right type of pension? Are you aware of all the pension possibilities open to business owners and directors?

Do you have the right balance between savings and investments, and between high and low risk exposures?

Medcare for SGP StaffThere are many reasons to choose private medical treatment, from avoiding lengthy waiting lists, to not being satisfied with treatment or wanting a second opinion.

From our own use and experience we are able to indicate clinics and sometimes doctors that have supplied us with great service at a fast pace.

Insolvency & Debt CollectionIf you own a business that is struggling to pay off creditors or is facing enforcement action, there are options available to improve the financial position and reduce the risk of insolvency.

Company directors are required to present accounts reflecting a true and fair picture of the company finances.

If the company balance sheet is in a negative position this can be an indication of impending insolvency. Recognising when this occurs and seeking professional advice is vital to ensure the directors of the company are acting within their fiduciary duties.

SGP OTHER SERVICES

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Our hope is that by:

• making the accounting and management profession more accessible to people from different income backgrounds

• making the firm, and particularly our partnership, more accessible to a truly diverse range of talented accountants and consultants

• making accounting services and funding more accessible to those who cannot afford it. It will provide greater access for those before unable to achieve this.

This is underpinned by our responsibility to reduce our environmental impact.

Our company strategy, which is led by our President Jonathan Beckerlegge, focuses around the theme of “Access”.

OUR STRATEGY

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