Who owns SUZUKI FINANCIAL SERVICES LIMITED?

In the current sources, SUZUKI FINANCIAL SERVICES LIMITED is connected to LLOYDS BANKING GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUZUKI FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags SUZUKI FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUZUKI FINANCIAL SERVICES LIMITED appear across sources?

SUZUKI FINANCIAL SERVICES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SUZUKI FINANCIAL SERVICES LIMITED

Name: SUZUKI FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUZUKI FINANCIAL SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Sources: 1
UBO hops: 13

/02

Key facts

Risk signal

Status: Active
Incorporated: 1995-01-24
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 33 OLD BROAD STREET, LONDON, EC2N 1HZ

Low

Risk

SUZUKI FINANCIAL SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 1995-01-24 (active).

/03

Also appears in

companies_house_bulk

SUZUKI FINANCIAL SERVICES LIMITEDcompanies_house_bulk · oo:GB-COH-03015566

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

SUZUKI FINANCIAL SERVICES LIMITED
- LLOYDS BANKING GROUP PLC· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Registry movements

Pulse →

LLOYDS BANKING GROUP PLC became ultimate owner of SUZUKI FINANCIAL SERVICES LIMITED
Registry-recorded ultimate parent relationship, effective 23 May 2014.
23 May 2014
gleif

/06

Activity timeline

30 Sept 2027Companies House
Accounts due
05 Mar 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
24 Jan 1995GLEIF
Registered

/07

Company profile

Companies House register

Company no.: 03015566
Status: Active
Type: Private Limited Company
Incorporated: 1995-01-24
Registered office: 33 OLD BROAD STREET, LONDON, EC2N 1HZ
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-03-05

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUZUKI FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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