SURGE FINCO LTD

Key Data

Status

Active

Company No.

16044907

Incorporation date

28/10/2024

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2024)

29/12/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

02/12/2025

Termination of appointment of Andrew James Green as a director on 2025-11-21

View PDF (1 pages)

02/12/2025

Appointment of Mr Mark Gerrard Wilson as a director on 2025-11-21

View PDF (2 pages)

02/12/2025

Appointment of Mr Adrian Paul Moore as a director on 2025-11-21

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

20/10/2025

Secretary's details changed for Apex Secretaries Llp on 2025-10-20

View PDF (2 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-08

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25/02/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

28/10/2024

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/10/2026

Accounts

Next account date

31/12/2025

Next due on

28/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van-Der-Have, Alexander Giljam	Director	28/10/2024 - Present	5
Green, Andrew James	Director	28/10/2024 - 21/11/2025	6
THROGMORTON SECRETARIES LLP	Corporate Secretary	28/10/2024 - Present	153
Moore, Adrian Paul	Director	21/11/2025 - Present	13
Wilson, Mark Gerrard	Director	21/11/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SURGE FINCO LTD

SURGE FINCO LTD is an(a) Active company incorporated on 28/10/2024 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SURGE FINCO LTD?

SURGE FINCO LTD is currently Active. It was registered on 28/10/2024 .

Where is SURGE FINCO LTD located?

SURGE FINCO LTD is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does SURGE FINCO LTD do?

SURGE FINCO LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SURGE FINCO LTD?

The latest filing was on 29/12/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.