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SUZUKI FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1995-01-24
Legal form
ltd
Activity
64999
Registered office
33 Old Broad Street, London, EC2N 1HZ, United Kingdom

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

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03015566
Status
active
Type
ltd
Incorporated
1995-01-24
Registered office
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
SIC
64999
Officers · 9 active
  • HICKLING, James Alexander
    secretary · appt 2024-07-31
  • AMBANI, Anish Bipin
    director · British · appt 2023-03-15
  • DE LUSIGNAN, Paul
    director · British · appt 2025-10-01
  • HOUSTON, Denis Francis
    director · Irish · appt 2016-08-19
  • KATELEY, David Raymond
    director · British · appt 2025-04-01
  • LLOYD, Martin Derek
    director · British · appt 2022-05-30
  • MCCAFFREY, James Patrick
    director · British · appt 2019-12-09
  • ROGERS, Preston Mark Philip
    director · British · appt 2024-12-03
  • WILLIAMS, Nicholas Andrew
    director · British · appt 2022-10-29
  • FRAIN, Paula(resigned)
    secretary · British · appt 2000-12-22
  • GITTINS, Paul(resigned)
    secretary · appt 2024-02-05
  • GITTINS, Paul(resigned)
    secretary · appt 2010-09-01
Beneficial owners · PSC · 2 current
  • ■
    Suzuki Gb Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • ■
    Black Horse Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

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.

Loading notes…