SUCFIII H1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUCFIII H1 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £-313K
Total assets £5M
Total Liabilities £6M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

44 Catherine Place London SW1E 6HL England

Full company profile for SUCFIII H1 LIMITED (14926980), an active company based in London, England. Incorporated 9 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£313.31k

Total Liabilities

£5.79M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mikkel TolnaesDirectorNorwegianNorway3413 Nov 2023Active
Read, Stephen JamesDirectorBritishEngland577 Nov 2025Active
Scaleup Capital Ii LimitedCorporate-directorUnited KingdomUnknown11 Aug 2025Active

Shareholders

Shareholders (1)

Sanctus Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SANCTUS GROUP LIMITED united kingdom
SUCFIII H1 LIMITED Current Company
PUSHFAR LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Stephen James Read as director on 7 Nov 2025
10 Nov 2025OfficersTermination of Mikkel Tolnaes as director on 7 Nov 2025
14 Aug 2025OfficersAppointment of Scaleup Capital Ii Limited as director on 11 Aug 2025
24 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with updates
10 Nov 2025 Officers

Appointment of Mr Stephen James Read as director on 7 Nov 2025

10 Nov 2025 Officers

Termination of Mikkel Tolnaes as director on 7 Nov 2025

14 Aug 2025 Officers

Appointment of Scaleup Capital Ii Limited as director on 11 Aug 2025

24 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Stephen James Read as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Termination of Mikkel Tolnaes as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Appointment of Scaleup Capital Ii Limited as director on 11 Aug 2025

8 months ago on 14 Aug 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 8 Jun 2025 with updates

10 months ago on 19 Jun 2025