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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 4
  • 1
    Butler, Robin Augustus
    Director born in January 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Zandiyeh, Kiyan
    Chief Executive Officer born in March 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL PRIVATE EQUITY LIMITED - now
    OVAL (715) LIMITED - 1991-06-12
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressFloor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Branton, Alexander John Knesebeck
    Investment Professional born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    icon of addressUnit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (235 offsprings)
    Officer
    2020-02-26 ~ 2021-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUGEF UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
19,176,524 GBP2024-12-31
17,675,412 GBP2023-12-31
Fixed Assets
19,176,524 GBP2024-12-31
17,675,412 GBP2023-12-31
Debtors
1,549,118 GBP2024-12-31
1,575,403 GBP2023-12-31
Current Assets
1,549,118 GBP2024-12-31
1,575,403 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,006,519 GBP2024-12-31
-16,942,908 GBP2023-12-31
Net Current Assets/Liabilities
-12,457,401 GBP2024-12-31
-15,367,505 GBP2023-12-31
Total Assets Less Current Liabilities
6,719,123 GBP2024-12-31
2,307,907 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
6,719,123 GBP2024-12-31
2,307,907 GBP2023-12-31
Equity
Called up share capital
1,571 GBP2024-12-31
1,647 GBP2023-12-31
Retained earnings (accumulated losses)
6,717,552 GBP2024-12-31
2,306,260 GBP2023-12-31
Equity
6,719,123 GBP2024-12-31
2,307,907 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
1,549,118 GBP2024-12-31
1,575,387 GBP2023-12-31

Related profiles found in government register
  • SUGEF UK HOLDINGS LIMITED
    Info
    Registered number 12483435
    icon of addressPlantworks 1a Britannia Street, London WC1X 9JT
    Private Limited Company incorporated on 2020-02-26 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • SUGEF UK HOLDINGS LIMITED
    S
    Registered number 12483435
    icon of address27-28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,917,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.