UK Companies House feature
SUCDEN FINANCIAL LIMITED
Profile
- Company number
- 01095841
- Status
- Active
- Incorporation
- 1973-02-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Sucden Financial (HK) Limited · 100% held · Hong Kong · Introductory agent
- Sucden Futures Inc · 100% held · USA · Introductory broker
- Sucden Financial Hamburg GmbH · 64% held · Germany · Commodity derivatives
Significant events
- “The subsidiary in Germany gained its regulatory license from the German regulator, BaFin, in 2024 and started trading on 2 January 2025.”
- “During the year, the Company opened a Branch in Singapore, with a view to expand its presence in the Asia-Pacific region.”
- “Post year end, the Group's German subsidiary, Sucden Financial Hamburg GmbH, went live on 2 January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Marc Richard | Director | 2015-10-20 | Jun 1964 | British |
| BOURVIS, Thierry | Director | 1997-09-10 | Dec 1957 | French |
| BREILLOUT, Marc Andre | Director | 2014-05-01 | Apr 1954 | French |
| COUDRAY, Christine Marie-Pierre Denise | Director | 2025-07-15 | Jan 1966 | French |
| GONCALVES DE ALMEIDA, Bruno Emanuel | Director | 2024-11-14 | Jul 1982 | British |
| LESCOP, Jean-Baptiste | Director | 2023-03-21 | May 1985 | French |
| OVERLANDER, Michael | Director | — | Oct 1951 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Peter Sydney | Secretary | — | 1992-03-31 |
| TUNNELL, Jonathan Frederick | Secretary | 1992-03-31 | 2016-02-26 |
| BENHAMOU, Max | Director | 1994-11-24 | 2002-02-14 |
| BOHBOT, Jean-Luc | Director | 2007-03-15 | 2010-11-24 |
| BOTTERILL, John Herbert Reginald | Director | — | 1993-11-30 |
| BRIDEL, Claire Marie Michel | Director | 2020-01-01 | 2025-05-31 |
| DEMAL, Sami Erza | Director | 2004-07-20 | 2023-12-31 |
| DENISTY, Gilles | Director | 2000-02-29 | 2001-01-08 |
| DENTOOM, Nigel Kenneth | Director | 2011-03-01 | 2014-03-31 |
| DUBARRY, Danielle Francisca Marie | Director | — | 2001-03-23 |
| EMERY, Martin Edwin | Director | — | 1998-09-17 |
| GOLDWYN, Jeremy David | Director | 2012-05-31 | 2016-06-29 |
| JAMES, Robert | Director | 2001-03-01 | 2015-10-23 |
| KRIEF, Serge | Director | — | 1994-11-24 |
| KURAS, Richard | Director | 2008-09-08 | 2009-11-09 |
| LIM, Kiam Leng | Director | — | 1997-03-18 |
| LIM, Tai Fung | Director | — | 1992-03-26 |
| NEWMAN, Derek Anthony | Director | 2001-02-27 | 2003-01-24 |
| OSBORNE, Tobias Charles | Director | 2015-09-29 | 2025-11-21 |
| PARKER, Gavin Trevor | Director | 2015-09-11 | 2019-11-07 |
| PECKER, Suzanne | Director | — | 1991-07-26 |
| PRATT, Martin Joel | Director | 2003-01-02 | 2004-09-14 |
| VARSANO, Serge | Director | 1997-09-10 | 2019-11-22 |
| WONG, Graham | Director | 1992-08-13 | 1997-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Serge Versano | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-03-02 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type group |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-03-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-25 | AA | accounts | accounts with accounts type full |
| 2020-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.