Back to search

Susanne Kaufmann Limited

12104723

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 3, 179 Tottenham Court Road, London, W1T 7NZ
Incorporated 15/07/2019

Previously known as

Sk Uk Holdco Limited · until 09/10/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paula Levitan

secretary · Since 15/07/2019

William Sydney Fisher

director · Since 26/09/2019

American · United States · Age 69

Susanne Kaufmann

director · Since 26/09/2019

Austrian · Austria · Age 55

Fabienne Andree Roberte Mauny

director · Since 24/09/2021

French · France · Age 63

Paula Lee Levitan

director · Since 13/01/2025

British · England · Age 75

Michael Mair

director · Since 26/08/2025

Italian · England · Age 44

Former

Paula Lee Levitan

director · Resigned 30/09/2019

Barbara Joan Donoghue Vavalidis

director · Resigned 15/06/2021

Jessica Ula Clark

director · Resigned 20/01/2023

Christopher Garek

director · Resigned 28/06/2024

Kerry Ann Evans

director · Resigned 23/01/2025

Emma Simpson Scott

director · Resigned 18/08/2025

Thomas Edward Macknay

director · Resigned 01/05/2026

Persons with Significant Control

Mr. William Sydney Fisher

Significant control

American · United States · Age 69

Pisces, Inc,, One Maritime Plaza, Suite 1400,, San Francisco,, 94111

Notified 15/07/2019

Mr. John Joseph Fisher

Significant control

American · United States · Age 65

Pisces, Inc, One Maritime Plaza, Suite 1400, San Francisco, 94111

Notified 15/07/2019

Former PSCs

Manzanita Us Investments Lp

Ceased 15/07/2019

Mr. Robert Joseph Fisher

Ceased 24/01/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 3, 179 Tottenham Court Road
2026-06-10

LEVEL 3, 179

post townLondon
2026-06-10

LONDON

officer appointedLEVITAN, Paula
2026-06-10
officer appointedFISHER, William Sydney
2026-06-10
officer appointedKAUFMANN, Susanne
2026-06-10
officer appointedLEVITAN, Paula Lee
2026-06-10
officer appointedMAIR, Michael
2026-06-10
officer appointedMAUNY, Fabienne Andree Roberte
2026-06-10

CompanyRankvs 10989+ SIC 64209 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 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.

Longevity7/15 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.

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

Key FinancialsYear ending 31/12/2020

Net Worth

£16.8M

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£464k

Current Liabilities

£390k

Fixed Assets

£16.8M

Debtors

£280k

Profit After Tax

-£59k

0avg. employees

Balance Sheet

Assets less current liabilities£16.8M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20201.19

Derived from filed accounts. Not audited figures.