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Sucden Financial Limited

Sucden Financial Limited is an active company incorporated on 14 February 1973 with the registered office located in London, City of London. Sucden Financial Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01095841
Private limited company
Age
52 years
Incorporated 14 February 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Plantation Place South 3rd Floor
60 Great Tower Street
London
EC3R 5AZ
Same address for the past 16 years
Telephone
02032075000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1954
Director • Independent Non Executive Director • French • Lives in England • Born in Aug 1968
Director • Independent Non-Executive Director • French • Lives in France • Born in Jan 1966
Director • Financial Manager • French • Lives in France • Born in Dec 1957
Director • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Kibbutz Representatives
Mr Michael Overlander is a mutual person.
Active
Global Commodities Holdings Limited
Mr Marc Richard Bailey is a mutual person.
Active
Mojobo Investments Limited
Mr Michael Overlander is a mutual person.
Active
BGCS Pubs Ltd
Claire Marie Michel Bridel is a mutual person.
Active
West 1 Pubs Limited
Claire Marie Michel Bridel is a mutual person.
Active
Son Nadal Holdings Limited
Claire Marie Michel Bridel is a mutual person.
Active
Provenance - Wine Limited
Claire Marie Michel Bridel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.09M
Increased by £45.9M (+20%)
Turnover
£85.16M
Increased by £15.45M (+22%)
Employees
222
Increased by 30 (+16%)
Total Assets
£764.05M
Increased by £25.86M (+4%)
Total Liabilities
-£583.03M
Increased by £13.3M (+2%)
Net Assets
£181.03M
Increased by £12.56M (+7%)
Debt Ratio (%)
76%
Decreased by 0.87% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Christine Marie-Pierre Denise Coudray Appointed
3 Months Ago on 15 Jul 2025
Claire Marie Michel Bridel Resigned
5 Months Ago on 31 May 2025
Group Accounts Submitted
5 Months Ago on 6 May 2025
Mr Bruno Emanuel Goncalves De Almeida Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Sami Erza Demal Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Jean-Baptiste Lescop Appointed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Christine Marie-Pierre Denise Coudray as a director on 15 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Claire Marie Michel Bridel as a director on 31 May 2025
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Jean-Baptiste Lescop as a director on 21 March 2023
Submitted on 16 Jan 2024
Termination of appointment of Sami Erza Demal as a director on 31 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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