SOOGEN HOLDINGS LIMITED

Active Chester

Activities of financial services holding companies

6 employees website.com
Activities of financial services holding companies
S

SOOGEN HOLDINGS LIMITED

Activities of financial services holding companies

Founded 3 Feb 2015 Active Chester, England 6 employees website.com
Activities of financial services holding companies
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £4M £431K 2024 year on year
Total assets £97M £4M 2024 year on year
Total Liabilities £93M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Lache Lane Chester CH4 7LT England

Full company profile for SOOGEN HOLDINGS LIMITED (09420212), an active company based in Chester, England. Incorporated 3 Feb 2015. 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

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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£14.33M

Decreased by £623.93k (-4%)

Net Assets

£3.64M

Decreased by £431.43k (-11%)

Total Liabilities

£93.41M

Decreased by £3.41M (-4%)

Turnover

£274.43k

Decreased by £2.23M (-89%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

96%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,650,000 Shares £2.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20152,650,000£2.65m£2.65m

Officers

Officers

1 active
Status
Johan Arthur Frans CuypersDirectorBelgianMalta663 Feb 2015Active

Shareholders

Shareholders (1)

Johan Arthur Frans Cuypers
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Johan Arthur Frans Cuypers

Belgian

Active
Notified 6 Apr 2016
Residence Malta
DOB March 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SOOGEN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 6 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Oct 2024