CompanyTrack
S

SGS FINCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
S

SGS FINCO LIMITED

Activities of head offices

Founded 10 Jan 2013 Active London, England 0 employees
Activities of head offices
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £-82.90M £817.30M 2024 year on year
Total assets £830.90M £173.40M 2024 year on year
Total Liabilities £913.80M £990.70M 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

Discover SGS FINCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£13.30M

Decreased by £127.60M (-91%)

Net Assets

-£82.90M

Increased by £817.30M (+91%)

Total Liabilities

£913.80M

Decreased by £990.70M (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Decreased by 80 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 16 resigned
Status
Christopher Bryan HarrisDirectorBritishEngland5716 May 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2020Active
Jacob Lunsingh TonckensDirectorAmericanUnited States638 May 2024Active
Jonathan Matthew LurieDirectorBritishEngland498 May 2024Active
Peter Wodehouse WilliamsDirectorBritishEngland7216 May 2024Active

Shareholders

Shareholders (1)

Sgs 2020 Limited
100.0%
10029 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sgs (jersey) Newco Limited

United Kingdom

Active
Notified 17 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sgs 2020 Limited

Ceased 17 Apr 2024

Ceased

Group Structure

Group Structure

SGS FINCO LIMITED Current Company
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED united kingdom appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
10 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
8 Apr 2025Persons With Significant ControlSgs (Jersey) Newco Limited notified as a person with significant controlView(2 pages)
8 Apr 2025Persons With Significant ControlCessation of Sgs 2020 Limited as a person with significant control on 2024-04-17View(1 page)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(4 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

8 Apr 2025 Persons With Significant Control

Sgs (Jersey) Newco Limited notified as a person with significant control

8 Apr 2025 Persons With Significant Control

Cessation of Sgs 2020 Limited as a person with significant control on 2024-04-17

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 15 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 10 Apr 2025

Sgs (Jersey) Newco Limited notified as a person with significant control

9 months ago on 8 Apr 2025

Cessation of Sgs 2020 Limited as a person with significant control on 2024-04-17

9 months ago on 8 Apr 2025

Confirmation statement made on 2025-01-24 with no updates

11 months ago on 29 Jan 2025