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Sonnedix Cash Management Services Limited
09250882
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
90 Union Street, London, SE1 0NW
Incorporated 06/10/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
64999
Other financial service activities66190
Other activities auxiliary to financial servicesOfficers
Former
Axel Thiemann
director · Resigned 01/08/2018
Stephen Paul Williams
director · Resigned 28/02/2021
Marissa Catherine Corda
director · Resigned 28/02/2023
William Andrew Catlin-Hallett
secretary · Resigned 27/02/2024
William Andrew Catlin-Hallett
director · Resigned 27/02/2024
Karen Boesen
director · Resigned 08/05/2024
Persons with Significant Control
Sonnedix Uk Services Ltd
75–100% shares
90, Union Street, London, England, SE1 0NW
Reg: 7904461 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BANCO SANTANDER, S.A. AS AGENT
Created 27/07/2022Registered 03/08/2022Satisfied 04/05/2023
Charge
satisfied
BANCO SANTANDER, S.A. AS AGENT
Created 07/04/2022Registered 20/04/2022Satisfied 04/05/2023
Charge
satisfied
BANCO SANTANDER, S.A. AS AGENT
Created 07/04/2022Registered 13/04/2022Satisfied 04/05/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 27/10/2016Registered 07/11/2016Satisfied 17/12/2025
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 90 Union Street
2026-06-1190 UNION STREET
post town → London
2026-06-11LONDON
officer appointed → BATEMAN, David Hartley, Mr.
2026-06-11officer appointed → FERRAO, Andrew Alfred
2026-06-11officer appointed → PACKWOOD, Samantha Anne
2026-06-11officer appointed → TAYLOR, Stephen
2026-06-11