The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Careless, Paul James
    Company Director born in November 1975
    Individual (22 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
    Mr Paul Careless
    Born in November 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Venn, Kerry Grace
    Company Director born in August 1978
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2019-09-25
    OF - director → CIF 0
parent relation
Company in focus

SURGE FINANCIAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
244,687 GBP2018-09-30
330,493 GBP2017-09-30
Debtors
18,220,010 GBP2018-09-30
1,372,449 GBP2017-09-30
Cash at bank and in hand
1,063,777 GBP2018-09-30
4,265,130 GBP2017-09-30
Current Assets
19,283,787 GBP2018-09-30
5,637,579 GBP2017-09-30
Net Current Assets/Liabilities
13,697,610 GBP2018-09-30
3,764,716 GBP2017-09-30
Total Assets Less Current Liabilities
13,942,297 GBP2018-09-30
4,095,209 GBP2017-09-30
Net Assets/Liabilities
13,930,660 GBP2018-09-30
4,083,572 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
13,930,560 GBP2018-09-30
4,083,472 GBP2017-09-30
Equity
13,930,660 GBP2018-09-30
4,083,572 GBP2017-09-30
Average Number of Employees
272017-10-01 ~ 2018-09-30
292017-02-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
479,906 GBP2018-09-30
414,791 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,219 GBP2018-09-30
84,298 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,921 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
244,687 GBP2018-09-30
330,493 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,032,193 GBP2018-09-30
288,725 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
13,187,817 GBP2018-09-30
1,083,724 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
18,220,010 GBP2018-09-30
1,372,449 GBP2017-09-30
Trade Creditors/Trade Payables
Current
77,796 GBP2018-09-30
18,964 GBP2017-09-30
Other Taxation & Social Security Payable
Current
2,522,826 GBP2018-09-30
1,810,238 GBP2017-09-30
Other Creditors
Current
2,985,555 GBP2018-09-30
43,661 GBP2017-09-30

  • SURGE FINANCIAL LIMITED
    Info
    Registered number 09395654
    44 Grand Parade, Brighton BN2 9QA
    Private Limited Company incorporated on 2015-01-19 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.