SUZO INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-1.2% vs 2023
Employees
—
Average over period
Profit before tax
-£52K
-120.2% vs 2023
Name history
Renamed 2 times since incorporation
- SUZO INTERNATIONAL (UK) LIMITED 2005-04-28 → present
- HAPP ACQUISITIONCO LIMITED 2004-12-22 → 2005-04-28
- RIDGEBUTTON LIMITED 2004-12-01 → 2004-12-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£23,575 | -£51,915 | |
| Net profit | -£17,681 | -£38,936 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,374,993 | £3,336,057 | |
| Net assets | £3,374,993 | £3,336,057 | |
| Equity | £3,374,993 | £3,336,057 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.71x | 1.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the cost saving measures that have been enacted by the intermediate Group, the ability to refinance when required and the future forecasted results. The Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future based on the cash flow projections.”
Group structure
- SUZO INTERNATIONAL (UK) LIMITED · parent
- Suzo Happ Pty Limited 100%
- SUZOHAPP UK Limited 100%
- PayComplete UK Limited 100%
- Scan Coin Technology Ltd 100%
- Scan Coin Ireland Ltd 100%
- Transcity Group Pty. Ltd. 100%
- Suzo Happ Australia Pty Limited 100%
- Transcity Asia Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Simon | Director | 2024-02-29 | Apr 1969 | British |
| SINES, Charles Thomas Frederick | Director | 2005-07-28 | Jul 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELTON, Raymond Albert | Secretary | 2004-12-21 | 2005-04-20 |
| SINES, Anita | Secretary | 2005-04-05 | 2014-07-09 |
| SINES, Charles Thomas Frederick | Secretary | 2014-07-09 | 2023-04-14 |
| TAYLOR, Mark | Secretary | 2004-12-20 | 2005-03-03 |
| YATES, John Paul | Secretary | 2023-04-14 | 2024-10-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 | 2004-12-20 |
| ANDERSON, James Edward | Director | 2016-11-10 | 2016-12-06 |
| BAGLEY, Thomas | Director | 2004-12-21 | 2012-07-17 |
| BIELEMAN, Wilbert | Director | 2023-04-14 | 2024-02-06 |
| BROTMAN, Kenneth Ross | Director | 2012-07-17 | 2023-04-14 |
| DITCH, Laurel | Director | 2005-07-28 | 2013-06-20 |
| NORTON, James | Director | 2004-12-20 | 2012-07-17 |
| OELEN, Marcel | Director | 2013-06-20 | 2014-07-09 |
| ROBIJN, Pieter Cornelis | Director | 2014-07-09 | 2018-06-05 |
| UNDERWOOD, John | Director | 2004-12-21 | 2012-07-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-01 | 2004-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pieter Cornelis Robijn | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-05 |
| Mr Charles Thomas Frederick Sines | Individual | Significant influence | 2016-04-06 | Active |
| Global Investments Holding B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-25 | AA | accounts | Accounts with accounts type small | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
£3,374,993 £3,336,057
-
Employees
—
Not reported
-
Profit before tax
-120.2%
-£23,575 -£51,915
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers