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SGS Finco Limited

SGS Finco Limited is an active company incorporated on 10 January 2013 with the registered office located in London, Greater London. SGS Finco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08355746
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • American • Lives in United States • Born in Jul 1962
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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SGS Optionco Limited
Jonathan Matthew Lurie, Mr Jacob Lunsingh Tonckens, and 3 more are mutual people.
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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
£13.3M
Decreased by £127.6M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£830.9M
Decreased by £173.4M (-17%)
Total Liabilities
-£913.8M
Decreased by £990.7M (-52%)
Net Assets
-£82.9M
Increased by £817.3M (-91%)
Debt Ratio (%)
110%
Decreased by 79.66% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
New Charge Registered
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Peter Wodehouse Williams Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Christopher Bryan Harris Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Jacob Lunsingh Tonckens Appointed
1 Year 5 Months Ago on 8 May 2024
Sgs 2020 Limited (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
Sgs (Jersey) Newco Limited (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 10 Apr 2025
Notification of Sgs (Jersey) Newco Limited as a person with significant control on 17 April 2024
Submitted on 8 Apr 2025
Cessation of Sgs 2020 Limited as a person with significant control on 17 April 2024
Submitted on 8 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Registration of a charge
Submitted on 29 Oct 2024
Registration of a charge
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
Submitted on 20 May 2024
Repayment History
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