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Sugef Uk Holdings 2 Limited

12486577

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Plantworks 1a Britannia Street, London, WC1X 9JT
Incorporated 27/02/2020

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Kiyan Zandiyeh

director · Since 27/02/2020

British · United Kingdom · Age 36

Apex Fund And Corporate Services (Guernsey) Limited

corporate secretary · Since 30/03/2021

Reg: 51371 · GUERNSEY

Robin Augustus Butler

director · Since 11/04/2024

British · England · Age 32

Former

Ocorian Administration (Uk) Limited

corporate secretary · Resigned 30/03/2021

Alexander John Knesebeck Branton

director · Resigned 11/04/2024

Persons with Significant Control

Sugef Uk Holdings Limited

75–100% shares

27-28, Eastcastle Street, London, W1W 8DH

Reg: 12483435 · Companies House · Limited Company

Notified 27/02/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Plantworks 1a Britannia Street
2026-06-07

PLANTWORKS 1A

post townLondon
2026-06-07

LONDON

officer appointedAPEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED
2026-06-07
officer appointedBUTLER, Robin Augustus
2026-06-07
officer appointedZANDIYEH, Kiyan
2026-06-07

CompanyRankvs 1591+ SIC 64205 peers
51

Financial strength95th percentile among SIC peers · 24/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/12/2024

Net Worth

£6.9M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£12.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£14.0M

Fixed Assets

£19.4M

Debtors

£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£4.5M
20230.09-£3.2M
20220.10+£5.6M
20210.34
20201.00

Derived from filed accounts. Not audited figures.