SURGE FINCO LTD

Active Reading

Activities of financial services holding companies

Activities of financial services holding companies
S

SURGE FINCO LTD

Activities of financial services holding companies

Founded 28 Oct 2024 Active Reading, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 29 Dec 2025 Next due 28 Jul 2026 2 months remaining
Confirmation Submitted 28 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom

Full company profile for SURGE FINCO LTD (16044907), an active company based in Reading, United Kingdom. Incorporated 28 Oct 2024. Activities of financial services holding companies. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 28 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 156,643,169 Shares £156.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20256,238,866£6.24m£1
8 May 202511,167,712£11.17m£1
20 Jan 2025139,236,591£139.24m£1

Officers

Officers

3 active
Status
Alexander Giljam Van-der-haveDirectorDutchNetherlands4628 Oct 2024Active
Andrew James GreenDirectorBritishUnited Kingdom4328 Oct 2024Active
Apex Secretaries LlpCorporate-secretaryUnited KingdomUnknown28 Oct 2024Active

Shareholders

Shareholders (1)

Surge Midco Ltd
100.0%
150,404,309

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Surge Midco Ltd

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SURGE HOLDCO LTD united kingdom
SURGE MIDCO LTD united kingdom
SURGE FINCO LTD Current Company
TIRANTE BIDCO LIMITED united kingdom
STINGRAY MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Oct 2025
3 Dec 2025CapitalAllotment of shares (GBP 1,566,431.75) on 21 Nov 2025
2 Dec 2025OfficersAppointment of Mr Mark Gerrard Wilson as director on 21 Nov 2025
2 Dec 2025OfficersTermination of Andrew James Green as director on 21 Nov 2025
2 Dec 2025OfficersAppointment of Mr Adrian Paul Moore as director on 21 Nov 2025
29 Dec 2025 Accounts

Annual accounts made up to 31 Oct 2025

3 Dec 2025 Capital

Allotment of shares (GBP 1,566,431.75) on 21 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Mark Gerrard Wilson as director on 21 Nov 2025

2 Dec 2025 Officers

Termination of Andrew James Green as director on 21 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Adrian Paul Moore as director on 21 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 months ago on 29 Dec 2025

Allotment of shares (GBP 1,566,431.75) on 21 Nov 2025

5 months ago on 3 Dec 2025

Appointment of Mr Mark Gerrard Wilson as director on 21 Nov 2025

5 months ago on 2 Dec 2025

Termination of Andrew James Green as director on 21 Nov 2025

5 months ago on 2 Dec 2025

Appointment of Mr Adrian Paul Moore as director on 21 Nov 2025

5 months ago on 2 Dec 2025