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Sucafina Uk Ltd

00237628

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX
Incorporated 04/03/1929

Previously known as

Complete Coffee Limited · until 30/05/2023
Alan J. Ridge & Breminer Limited · until 02/04/2001
Alan J. Ridge & Co. Limited · until 01/06/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Ian Ernest Anthony Breminer

director · Since 12/10/1991

COFFEE MERCHANT

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Michael Patrick Flynn

director · Since 01/01/2021

CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr Michael Patrick Flynn

secretary · Since 14/12/2023

Also on 5 other boards

Mr Dacosta Adu-Poku

director · Since 01/11/2024

DIRECTOR

BRITISH · FRANCE · Age 60

Ian Ernest Anthony Breminer

director

British · England · Age 73

Michael Patrick Flynn

director · Since 01/01/2021

British · England · Age 82

Michael Patrick Flynn

secretary · Since 14/12/2023

Dacosta Adu-Poku

director · Since 01/11/2024

British · France · Age 60

Former

Jeremy Richard Morris

director · Resigned 24/03/1997

Jeremy Richard Morris

secretary · Resigned 24/03/1997

Sandra Claire Marshall

director · Resigned 31/03/1999

Paul Nigel Wilkes

director · Resigned 31/08/2002

Ian George Peach

director · Resigned 30/09/2002

Gulamhusein Abdulrasul Merali

director · Resigned 13/12/2002

Ian Maxwell-Scott

director · Resigned 31/07/2005

John Howard Garley

director · Resigned 31/03/2009

Sarma Venkata Lakshmi Narasimha Konduri

director · Resigned 17/11/2010

Norman Glen Rankin

secretary · Resigned 29/05/2013

Norman Glen Rankin

director · Resigned 29/05/2013

Mark Phillip Ayling

director · Resigned 22/08/2013

David Towler

director · Resigned 25/12/2018

Richard Eric Asbjorn Breminer

director · Resigned 14/02/2019

Ian Maxwell Scott

director · Resigned 05/03/2019

Mark Phillip Ayling

director · Resigned 23/09/2019

Kristine Elise Antonia Breminer Isgren

director · Resigned 01/01/2021

David John Eagle

secretary · Resigned 01/01/2021

Richard Eric Asbjorn Breminer

director · Resigned 01/01/2021

Andrew Marshall

director · Resigned 01/01/2021

Kristine Elise Antonia Breminer Isgren

secretary · Resigned 14/12/2023

Maximillian Marc Veglio

director · Resigned 01/11/2024

Courtney Clayton Bush

director · Resigned 17/02/2025

Persons with Significant Control

Former PSCs

Associated Coffee Merchants International Ltd

Ceased 21/07/2023

Sucafina Sa

Ceased 01/01/2021

Charges4 outstanding

Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT FOR ITSELF AND AS DIRECT REPRES

Created 30/04/2024Registered 08/05/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 30/04/2024Registered 03/05/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 30/04/2024Registered 03/05/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 30/04/2024Registered 03/05/2024
Charge
satisfied

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT FOR ITSELF AND AS DIRECT REPRES

Created 06/05/2021Registered 18/05/2021Satisfied 03/05/2024
Charge
satisfied

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 06/05/2021Registered 12/05/2021Satisfied 03/05/2024
Charge
satisfied

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 06/05/2021Registered 12/05/2021Satisfied 03/05/2024
Charge
satisfied

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 06/05/2021Registered 12/05/2021Satisfied 03/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 14/09/2020Registered 22/09/2020Satisfied 05/05/2021
Charge
satisfied

HSBC BANK PLC

Created 30/05/2013Registered 31/05/2013Satisfied 05/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/02/2013Registered 20/02/2013Satisfied 05/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/02/2013Registered 20/02/2013Satisfied 05/05/2021
charge
satisfied

HSBC BANK PLC

Created 28/07/2011Registered 30/07/2011Satisfied 05/05/2021
charge
satisfied

FORTIS BANK, S.A./N.V., UK BRANCH

Created 22/06/2010Registered 28/06/2010Satisfied 07/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/05/2010Registered 15/05/2010Satisfied 20/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2010Registered 12/05/2010Satisfied 20/10/2012
charge
satisfied

FORTIS BANK S.A./N.V.

Created 19/08/2008Registered 04/09/2008Satisfied 02/09/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2008Registered 23/08/2008Satisfied 08/10/2013
charge
satisfied

K B C BANK NV LONDON BRANCH

Created 30/11/2006Registered 19/12/2006Satisfied 13/12/2008
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 03/03/2006Registered 09/03/2006Satisfied 10/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2004Registered 08/04/2004Satisfied 04/12/2006
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 19/03/2004Registered 08/04/2004Satisfied 21/07/2011
charge
satisfied

FORTIS BANK SA-NV

Created 19/03/2004Registered 08/04/2004Satisfied 18/06/2010
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 19/03/2004Registered 08/04/2004Satisfied 22/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1984Registered 26/01/1984Satisfied 28/08/2008

Change History

officer appointedFLYNN, Michael Patrick
2026-06-16
officer appointedFLYNN, Michael Patrick
2026-06-16
officer appointedADU-POKU, Dacosta
2026-06-16
officer appointedBREMINER, Ian Ernest Anthony
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Corinthian House
2026-06-16

CORINTHIAN HOUSE

post townCroydon
2026-06-16

CROYDON

CompanyRankvs 91+ SIC 46370 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 31/03/2020

Turnover

£20.1M

Annual revenue

Net Worth

£1.6M

Balance sheet strength

Cash

£287k

Cash in the bank

Profit Before Tax

-£93k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.4M

Fixed Assets

£45k

Debtors

£3.4M

Cost of Sales

£19.0M

Gross Profit

£1.1M

Admin Expenses

£1.0M

Operating Profit

£92k

Profit After Tax

-£115k

12avg. employees

People Costs

Wages & salaries£504k
NI contributions£61k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20201.48

Derived from filed accounts. Not audited figures.