SUCAFINA UK LTD
SUCAFINA UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00237628, and its current status with Companies House is active. The company was incorporated on 4 March 1929 and lists its registered address as CROYDON, United Kingdom. 1 shareholder is on record for SUCAFINA UK LTD, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SUCAFINA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUCAFINA SA, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUCAFINA SA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SUCAFINA UK LTD are current appointments, filed with Companies House. Dacosta Adu-Poku (appointed 2024-11-01) and Ian Breminer both serve as Director; Michael Flynn (appointed 2023-12-14) serves as Company Secretary. The remaining 2 records shown (Courtney Bush and Maximillian Veglio) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUCAFINA UK LTD 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.
Group Structure
SUCAFINA UK LTD sits 1 level below its ultimate parent, Sucafina SA, registered in Switzerland. Immediately above SUCAFINA UK LTD is Sucafina SA, holding 100% as filed in SUCAFINA UK LTD's own shareholder record with Companies House.
Sucafina SA
Switzerland
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Frequently Asked Questions
Who owns SUCAFINA UK LTD?
One shareholder is currently on record for SUCAFINA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUCAFINA SA, 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 SUCAFINA UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUCAFINA UK LTD 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 SUCAFINA UK LTD have on record?
1 shareholder is shown on record for SUCAFINA UK LTD.
What is SUCAFINA UK LTD's company registration number?
SUCAFINA UK LTD's registration number is 00237628, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUCAFINA UK LTD still an active company?
SUCAFINA UK LTD's status on Companies House is listed as active.
When was SUCAFINA UK LTD incorporated?
SUCAFINA UK LTD was incorporated on 4 March 1929, according to Companies House.
What is SUCAFINA UK LTD's registered address?
The registered address on file for SUCAFINA UK LTD is CROYDON, United Kingdom.
What legal structure is SUCAFINA UK LTD registered as?
SUCAFINA UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUCAFINA UK LTD?
Three of the 5 officer records shown for SUCAFINA UK LTD are current appointments, filed with Companies House. Dacosta Adu-Poku (appointed 2024-11-01) and Ian Breminer both serve as Director; Michael Flynn (appointed 2023-12-14) serves as Company Secretary. The remaining 2 records shown (Courtney Bush and Maximillian Veglio) are former appointments that have since been resigned. Management authority at SUCAFINA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUCAFINA UK LTD have a parent company or subsidiaries?
SUCAFINA UK LTD sits 1 level below its ultimate parent, Sucafina SA, registered in Switzerland.
Can Zavia monitor changes to SUCAFINA UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUCAFINA UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUCAFINA UK LTD'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 SUCAFINA UK LTD'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 28 October 2026.