UK Companies House feature
SOCIETE GENERALE INTERNATIONAL LIMITED
Profile
- Company number
- 05407520
- Status
- Active
- Incorporation
- 2005-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and are satisfied that the conditions are met. In assessing the Company's ability to continue as a going concern the Directors have had regard to its financial forecasts that forms an integral part of its capital and liquidity planning. As a PRA-regulated investment firm subject to the Capital Requirement Regulation (CRR), the Directors have assessed the potential impact on the Firm's ability to comply with the capital and liquidity requirements under UK CRR. The adequacy of capital resources under a period of stress has been considered and Directors were satisfied that the level of capital surplus held would allow sufficient coverage of requirements under stress. Accordingly, the Directors believe that preparing the financial statements on a going concern basis is appropriate.”
Subsidiaries
- Altura Markets S.V. · 50% held · Spain
Significant events
- “There is an on-going conversation with the FCA regarding transaction reporting which could possibly result in an economic outflow; however, the Directors do not believe this likely and as a result no provision has been made in the Financial Statements.”
- “Following the US elections and fluctuations in market interest rates, we are closely monitoring any resulting uncertainty in the markets. There has been nor is there expected to be any significant impact on SGIL as a result of the event, however SGIL management will continue to assess the risk of escalation and the corresponding impacts on SGIL.”
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
11 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEIFERT, Thomas | Secretary | 2023-09-28 | — | — |
| BIGNONE, Lionel Thomas Marcel | Director | 2023-12-21 | Jul 1975 | French,British |
| BURKHART, Calvert Cheston | Director | 2024-09-13 | Jun 1961 | American |
| COLL, Nicole | Director | 2025-01-10 | Jan 1976 | British |
| D'ARGENT, Thierry Olivier J | Director | 2024-01-24 | Apr 1966 | Belgian |
| HILLAIRE, Florence | Director | 2024-06-25 | May 1977 | French |
| LAWTON, David Michael | Director | 2023-03-20 | Feb 1963 | British |
| MUSTAPHA, Hatem | Director | 2024-08-22 | May 1965 | French,American,Tunisian |
| NEWMAN, Michael Peter | Director | 2024-04-05 | Sep 1961 | British |
| REINDERS, Jurrien | Director | 2023-09-01 | Jan 1982 | Dutch |
| SPAHR, Frank | Director | 2024-11-28 | Oct 1967 | French |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LAMBILLY, Gerard Alfred Marie | Secretary | 2014-12-04 | 2023-09-27 |
| DE LAMBILLY, Gerard | Secretary | 2005-03-30 | 2012-09-14 |
| HEALY, Craig | Secretary | 2012-09-14 | 2014-12-18 |
| BASING, Malcolm | Director | 2011-05-05 | 2014-10-01 |
| BOZZI, Alain | Director | 2005-03-30 | 2007-04-20 |
| BRETEAU, Nicolas | Director | 2012-02-22 | 2013-11-13 |
| BRETEAU, Nicolas | Director | 2005-03-30 | 2011-05-05 |
| CANTOR-GRABLE, Marcia Ina | Director | 2018-04-25 | 2022-11-30 |
| CASTELL, Tanya Catherine | Director | 2012-06-07 | 2017-07-03 |
| CIRIER, Patrick Michel Marie Jules | Director | 2013-01-24 | 2015-04-30 |
| COLLINS, Michael John | Director | 2016-06-15 | 2023-12-31 |
| DE VILLEMANDY, Amaury | Director | 2011-05-05 | 2013-01-24 |
| DEE, Alan Trond | Director | 2008-04-25 | 2011-06-17 |
| ESCOFFIER, David Henry Raphael | Director | 2014-02-04 | 2016-04-26 |
| FANDARD, Isabelle | Director | 2011-05-05 | 2013-01-24 |
| FISHER, Ian James | Director | 2014-06-05 | 2016-07-01 |
| FLEURY, Alexandre | Director | 2020-03-18 | 2025-07-09 |
| GERMAIN, Bruno | Director | 2018-03-19 | 2019-06-26 |
| GIOVACHINI, Mathieu | Director | 2011-05-05 | 2015-01-30 |
| GOLDIE-MORRSION, Duncan | Director | 2011-05-05 | 2012-04-30 |
| HARTEMANN, Olivier Paul | Director | 2015-09-22 | 2018-03-20 |
| HITCHINS, John Charles Fortescue | Director | 2017-08-10 | 2022-04-01 |
| LATTUADA, Christophe Bernard | Director | 2016-05-11 | 2022-06-30 |
| LUNGLEY, Gillian Denise Guy | Director | 2020-02-10 | 2020-12-26 |
| MATTLINGER, Ghislaine Marie-Helene | Director | 2013-01-24 | 2014-04-28 |
| MCARDLE, Keith | Director | 2019-11-13 | 2024-03-29 |
| MOORE, Diane Elizabeth | Director | 2022-11-11 | 2025-03-31 |
| PALMER, Tara Marie | Director | 2017-06-29 | 2020-12-31 |
| PEARCE, Barry John | Director | 2013-05-22 | 2019-06-23 |
| ROBEYNS, Philippe Jacques Michel | Director | 2021-03-31 | 2023-12-21 |
| ROBSON, Mark | Director | 2011-06-17 | 2013-05-09 |
| SALORIO, Demetrio | Director | 2023-02-20 | 2023-12-19 |
| SCHULZ, Michael Stephan | Director | 2013-01-24 | 2015-01-30 |
| SWIFT, Stephen Paul | Director | 2022-09-16 | 2024-03-31 |
| WHITEHEAD, Jonathan Simon | Director | 2018-09-06 | 2019-06-26 |
| WILSON, Richard Simon | Director | 2010-12-10 | 2015-12-31 |
| WOLENS, Gary Alan | Director | 2013-04-10 | 2017-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Societe Generale | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | MA | incorporation | memorandum articles |
| 2026-01-07 | RESOLUTIONS | resolution | resolution |
| 2025-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | CH01 | officers | change person director company with change date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
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.