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Sonnedix Finance Ltd

Sonnedix Finance Ltd is an active company incorporated on 22 October 2019 with the registered office located in London, Greater London. Sonnedix Finance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12275017
Private limited company
Age
5 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sonnedix Finance Ltd
Contact
Address
90 Union Street
London
SE1 0NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Alfred Ferrao
Director • Director • Group Treasurer • British • Lives in Netherlands • Born in Nov 1989
Matei Alexandru
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Samantha Anne Packwood
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Mr Stephen Taylor
Director • Chief People Officer • British • Lives in England • Born in Aug 1953
Mr David Hartley Bateman
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix UK Services Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix Cash Management Services Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix UK Holdings Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix UK Toro Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 2 more are mutual people.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Lawns Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Mr David Hartley Bateman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£927K
Decreased by £15.05M (-94%)
Turnover
£201K
Decreased by £168K (-46%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£21.26M
Decreased by £69.05M (-76%)
Total Liabilities
-£24.61M
Decreased by £65.79M (-73%)
Net Assets
-£3.35M
Decreased by £3.26M (+3545%)
Debt Ratio (%)
116%
Increased by 15.67% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Matei Alexandru Appointed
1 Month Ago on 28 Jul 2025
Mr Andrew Alfred Ferrao Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr David Hartley Bateman Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Stephen Taylor Appointed
1 Year 4 Months Ago on 8 May 2024
Karen Boesen Resigned
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Ms. Karen Boesen Appointed
1 Year 6 Months Ago on 27 Feb 2024
William Andrew Catlin-Hallett Resigned
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Andrew Alfred Ferrao on 1 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Karen Boesen as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Mr Stephen Taylor as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Mr David Hartley Bateman as a director on 8 May 2024
Submitted on 15 May 2024
Registration of charge 122750170002, created on 10 April 2024
Submitted on 15 Apr 2024
Appointment of Ms. Karen Boesen as a director on 27 February 2024
Submitted on 9 Apr 2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024
Submitted on 28 Mar 2024
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Repayment History
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