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CUCINA FINANCE (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06305253
Incorporation Date
2007-07-06
Company Type
Private limited company (Ltd.)
Address
ASHFORD, United Kingdom
Website
N/A
Source: Companies House

CUCINA FINANCE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06305253, and its current status with Companies House is active. The company was incorporated on 6 July 2007 and lists its registered address as ASHFORD, United Kingdom. 1 shareholder is on record for CUCINA FINANCE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CUCINA FINANCE (UK) LIMITED

One shareholder is currently on record for CUCINA FINANCE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUCINA LUX INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CUCINA LUX INVESTMENTS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CUCINA FINANCE (UK) LIMITED

No current officer appointment is recorded for CUCINA FINANCE (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CUCINA FINANCE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SG
Stuart Gent RESIGNED

Appointed
2012-01-03
Resigned
2015-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Ball RESIGNED

Appointed
2016-04-04
Resigned
2021-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tim Jorgensen RESIGNED

Appointed
2021-07-04
Resigned
2022-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Jackson RESIGNED

Appointed
2022-05-03
Resigned
2025-01-31
Residence
🇮🇪 Ireland
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2007-07-06
Resigned
2007-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CUCINA FINANCE (UK) LIMITED

CUCINA FINANCE (UK) LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Sysco Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUCINA FINANCE (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CUCINA ACQUISITION (UK) LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Sysco Corporation
United States
CUCINA ACQUISITION (UK) LIMITED+ subsidiaries
United KingdomGB 06279225

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Frequently Asked Questions

Who owns CUCINA FINANCE (UK) LIMITED?

One shareholder is currently on record for CUCINA FINANCE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUCINA LUX INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUCINA FINANCE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUCINA FINANCE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUCINA FINANCE (UK) LIMITED have on record?

1 shareholder is shown on record for CUCINA FINANCE (UK) LIMITED.

What is CUCINA FINANCE (UK) LIMITED's company registration number?

CUCINA FINANCE (UK) LIMITED's registration number is 06305253, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUCINA FINANCE (UK) LIMITED still an active company?

CUCINA FINANCE (UK) LIMITED's status on Companies House is listed as active.

When was CUCINA FINANCE (UK) LIMITED incorporated?

CUCINA FINANCE (UK) LIMITED was incorporated on 6 July 2007, according to Companies House.

What is CUCINA FINANCE (UK) LIMITED's registered address?

The registered address on file for CUCINA FINANCE (UK) LIMITED is ASHFORD, United Kingdom.

What legal structure is CUCINA FINANCE (UK) LIMITED registered as?

CUCINA FINANCE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUCINA FINANCE (UK) LIMITED?

No current officer appointment is recorded for CUCINA FINANCE (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CUCINA FINANCE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUCINA FINANCE (UK) LIMITED have a parent company or subsidiaries?

CUCINA FINANCE (UK) LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CUCINA FINANCE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUCINA FINANCE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUCINA FINANCE (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUCINA FINANCE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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