Sgs New Finco Limited
Company Profile
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MicroSgs New Finco Limited
15452487•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
30/01/2024
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sgs New Finco Limited (15452487) is a private limited with share capital incorporated on 30/01/2024 (2 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/01/2024
E145HU
Financial Overview
Total Assets
£412.30M
Liabilities
£411.60M
Net Assets
£700.0K
Cash
£49.00M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Incorporation Company
Category:Incorporation
Date:30-01-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
7Th Floor, 50 Broadway, London, SW1H0DB
Related Companies
10
Contact
5 Churchill Place 10Th Floor, London, E145HU