SUNDERLAND (SHG) FINANCE PLC - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £12.50K £0.00 2024 year on year

Total assets £199.22M £6.07M 2024 year on year

Total Liabilities £199.21M £6.07M 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3rd Floor 17 St. Swithin's Lane London EC4N 8AL England

Credit Report

Discover SUNDERLAND (SHG) FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£12.50k

Net Assets

£12.50k

Total Liabilities

£199.21M

Decreased by £6.07M (-3%)

Turnover

£12.69M

Decreased by £423.39k (-3%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

4 active 23 resigned

Show resigned officers

						Status
Benjamin Rick	Director	British	England	53	4 Nov 2024	Active
Martin James Fent	Director	British	United Kingdom	46	31 Jan 2025	Active
Priyanka Nair	Director	Irish	United Kingdom	50	1 Apr 2024	Active
T.h.f.c. (services) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2002	Active

Shareholders

Shareholders (1)


M&g Trustee Company Limited	100.0%	50,000	Ordinary	28 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

M&g Trustee Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

M&g Trustee Company Limited

United Kingdom

Active

Notified 11 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

M&G TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

SUNDERLAND (SHG) FINANCE PLC Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with updates	View(4 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with updates	View(4 pages)
27 Feb 2025	Officers	Termination of Arun Poobalasingam as director on 2025-02-21	View(1 page)
13 Feb 2025	Officers	Appointment of Mr Martin James Fent as director on 2025-01-31	View(2 pages)