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SUCAFINA UK LTD

UK Flag 17 Corinthian House, Lansdowne Road, Croydon, Surrey, CR0 2BX


SUCAFINA UK LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SUCAFINA UK LTD

Private limited with Share Capital

Active - Accounts Filed

04 March 1929

46370 Wholesale of coffee, tea, cocoa and spices - Wholesale of coffee, tea, cocoa and spices

Available to 17 Jun 2025. Next accounts due by 30 Sep 2026

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Mortgages and Charges

Total Outstanding

4

Total Satisfied

21

Type Created Registered Persons Entitled Status
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent For Itself And As Direct Repres OUTSTANDING
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each OUTSTANDING
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each OUTSTANDING
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each OUTSTANDING
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent For Itself And As Direct Repres SATISFIED
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each SATISFIED
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each SATISFIED
Ing Bank N.v., Amsterdam, Lancy/geneva Branch As Security Agent And Trustee For Itself And Each SATISFIED
Hsbc Uk Bank PLC SATISFIED
Hsbc Bank PLC SATISFIED
Floating Charge (All Assets) Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") SATISFIED
Fixed Charge On Purchased Debts Which Fail To Vest Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Charge Over Account Fortis Bank, S.a./n.v., Uk Branch SATISFIED
Memorandum Of Pledge And Hypthecation Of Goods Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
General Letter Of Pledge Fortis Bank S.a./n.v. SATISFIED
Debenture Clydesdale Bank PLC SATISFIED
Debenture K B C Bank Nv London Branch SATISFIED
Debenture Mizrahi Tefahot Bank Limited SATISFIED
Debenture Fortis Commercial Finance Limited SATISFIED
Debenture Brown Shipley & Co Limited SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Fortis Bank Sa-nv SATISFIED
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £276,049.00 £280,813.00 £2,035,652.00 £380,557.00 £299,296.00
Net Worth £771,856.00 £733,123.00 £1,172,595.00 £2,122,220.00 £2,776,581.00
Total Current Liabilities £2,957,141.00 £6,696,771.00 £17,019,232.00 £18,987,634.00 £22,079,014.00
Total Current Assets £3,761,532.00 £7,503,610.00 £18,224,003.00 £21,525,455.00 £25,170,702.00
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