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Sonnedix Finance Ltd
12275017
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
90 Union Street, London, SE1 0NW
Incorporated 22/10/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
64999
Other financial service activities66120
Security and commodity contracts dealing activitiesOfficers
Former
Stephen Paul Williams
director · Resigned 28/02/2021
Marissa Catherine Corda
director · Resigned 28/02/2023
William Andrew Catlin-Hallett
director · Resigned 27/02/2024
Karen Boesen
director · Resigned 08/05/2024
Persons with Significant Control
Sonnedix Uk Services Limited
75–100% shares
75–100% votes
Appoint directors
90, Union Street, London, SE1 0NW
Reg: 7904461 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/10/2019
Charges2 outstanding
Charge
outstanding
ING BANK N.V.
Created 10/04/2024Registered 15/04/2024
Charge
outstanding
ING BANK N.V.
Created 17/05/2023Registered 18/05/2023
Change History
officer appointed → TAYLOR, Stephen
2026-06-11officer appointed → ALEXANDRU, Matei
2026-06-11officer appointed → BATEMAN, David Hartley, Mr.
2026-06-11officer appointed → FERRAO, Andrew Alfred
2026-06-11officer appointed → PACKWOOD, Samantha Anne
2026-06-11type → ltd
2026-06-11Private Limited Company
address line1 → 90 Union Street
2026-06-1190 UNION STREET
post town → London
2026-06-11LONDON
status → active
2026-06-11Active