Sonnedix Finance LTD
Company 12275017 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matei Alexandru Director · appointed 2025
- Andrew Alfred Ferrao Director · appointed 2023
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Matei Alexandru Director · appointed 2025
- Andrew Alfred Ferrao Director · appointed 2023
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
Left in the last 12 months
- Samantha Anne Packwood Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sonnedix UK Holdings Limited 4 shared directors
- Sonnedix UK Ponte LTD 4 shared directors
- Sonnedix UK Services Limited 3 shared directors
- Sonnedix Cash Management Services Limited 3 shared directors
- Sonnedix UK Toro Limited 3 shared directors
- Sonnedix Cowley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12275017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2019 |
| Address | 90 UNION STREET, LONDON, SE1 0NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sonnedix UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Officers (9)
- Matei Alexandru Director · appointed 2025
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
- Andrew Alfred Ferrao Director · appointed 2023
Show 5 former officers
- Boesen, Karen, Ms. Director · appointed 2024 · resigned 2024
- Stephen Paul Williams Director · appointed 2019 · resigned 2021
- Samantha Anne Packwood Director · appointed 2019 · resigned 2026
- William Andrew Catlin-Hallett Director · appointed 2019 · resigned 2024
- Marissa Catherine Corda Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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