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Sonic Funding Capital 1 Limited

Sonic Funding Capital 1 Limited is an active company incorporated on 27 March 2024 with the registered office located in . Sonic Funding Capital 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15598587
Private limited company
Age
1 year 7 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Mar 1971
Director • American • Lives in United States • Born in Jun 1979
Director • New Zealander • Lives in England • Born in Feb 1974
Director • American • Lives in United States • Born in Mar 1955
Director • Irish • Lives in Ireland • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Capital Ltd
Pablo Fraga and Pablo Fraga are mutual people.
Active
Phoenix Operations Limited
Andrew Porter Smith and Clinton White are mutual people.
Active
Sonic Funding Capital 2 Limited
Clinton White is a mutual person.
Active
WKHST Limited
Andrew Porter Smith is a mutual person.
Active
Phoenix Funding Partners Limited
Andrew Porter Smith is a mutual person.
Active
ALL Capital Management Ltd
Pablo Fraga is a mutual person.
Active
ALL Capital Holdings Ltd
Pablo Fraga is a mutual person.
Active
Pulse Group Of Companies Limited
Pablo Fraga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£955
Turnover
Unreported
Employees
5
Total Assets
£3.07M
Total Liabilities
-£3.07M
Net Assets
-£489
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Phoenix Funding Partners Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Andrew Porter Smith Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 13 Jan 2025
Mr Clinton White Appointed
1 Year 2 Months Ago on 11 Sep 2024
Mr Eammon Mcinerney Appointed
1 Year 2 Months Ago on 11 Sep 2024
Mr Patrick Vance Appointed
1 Year 2 Months Ago on 11 Sep 2024
Mr Pablo Fraga Appointed
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Change of details for Phoenix Funding Partners Limited as a person with significant control on 1 April 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Andrew Porter Smith on 1 April 2025
Submitted on 18 Jun 2025
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Clinton White as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Eammon Mcinerney as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Patrick Vance as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Pablo Fraga as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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