SURGE FINANCIAL LIMITED
SURGE FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 09395654, incorporated on 19 January 2015. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: BN2 9QA Brighton, the United Kingdom. Directors include MR PAUL JAMES CARELESS. Sole shareholder is Mr Paul Careless. Associated with 11 related entities, including 11411596, 11411423, and 10846855. The overall risk score is 0/100 (negligible). Accounts next due 2020-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-07-04, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
44 GRAND PARADE
BN2 9QA BRIGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-04, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2020-09-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09395654 | 2026-06-01 | open_in_new |