Sucden Financial Limited

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Sucden Financial Limited

01095841•Private Limited With Share Capital

Plantation Place South 3Rd Floor, 60 Great Tower Street, London, EC3R5AZ
02032075000

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Incorporated

14/02/1973

Company Age

53 years

Directors

7

Employees

222

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sucden Financial Limited (01095841) is a private limited with share capital incorporated on 14/02/1973 (53 years old) and registered in london, EC3R5AZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

With a history and heritage in commodity futures and options trading, sucden financial has evolved and diversified to become a leading global multi-asset execution, clearing and liquidity provider.sucden financial offers trusted, transparent and tailored trading and technology solutions, engineering...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/02/1973
EC3R5AZ
222 employees

Financial Overview

Total Assets

£764.05M

Liabilities

£583.02M

Net Assets

£181.03M

Turnover

£85.16M

Cash

£270.09M

Key Metrics

222

Employees

7

Directors

1

Shareholders

Board of Directors

5
T
thierry bourvis
director
M
marc andre breillout
director
M
michael overlander
director
M
marc richard bailey
director
J
jean-baptiste lescop
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Legacy
Category:Mortgage
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Address
Date:03-12-2008
Memorandum Articles
Category:Incorporation
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Auditors Resignation Company
Category:Auditors
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Resolution
Category:Resolution
Date:07-02-2006
Legacy
Category:Capital
Date:07-02-2006
Legacy
Category:Mortgage
Date:11-10-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:30-08-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Plantation Place South, 60 Great Tower Street, London, EC3R5AZRegistered

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Contact

02032075000
Plantation Place South 3Rd Floor, 60 Great Tower Street, London, EC3R5AZ