SGS FINCO LIMITED

Company number 08355746 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2013-01-10
Registered office
5 Churchill Place, 10th Floor, London, England, E14 5HU
Postcode
E14 5HU
Capital
100 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-24
Next due by
2027-02-07
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 11 resigned

Appointed 2024-05-08
Appointed 2024-05-08
ACCOUNTANT Appointed 2017-01-16
CHARTERED ACCOUNTANT/FINANCE DIRECTOR Appointed 2013-01-10
SUSAN MARSDEN Secretary
Appointed 2013-01-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SGS 2020 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SGS (JERSEY) NEWCO LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
INTU (SGS) FINCO LIMITED2021-01-21
CALAIS FINCO LIMITED2013-01-22

Previous registered addresses 1

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2017-03-10

At this address

2,641

companies are registered at this postcode →

The class of 2013

43%

of the 2,067 companies in this sector incorporated in 2013 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →