Website & contact details
- Website
Sussex Partners U.K. Limited
- Incorporated
- 25 November 2005 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Philip Stephen Davies
- Owned by
- Robin Nydes
- Accounts type
- Small
- Region
- Greater London
- Address
- 48 Warwick StreetLondonW1B 5AW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Philip Stephen
Director · Appointed 21 June 2018
British
Born August 1986 (40)
Ghali, Patrick
Secretary · Appointed 25 November 2005
Swiss
Officer history (7 former)
1 February 2026
Resigned Theodosiadis, Georgios as Director
31 January 2025
Appointed Theodosiadis, Georgios as Director
25 December 2024
Resigned Urreta Arenas, Pablo Hernan as Director
21 June 2018
Resigned Bills, John Simon as Director
21 June 2018
Appointed Davies, Philip Stephen as Director
18 July 2014
30 June 2014
Appointed Bills, John Simon as Director
15 October 2012
Resigned Ghali, Patrick as Director
15 October 2012
8 June 2011
Appointed Urreta Arenas, Pablo Hernan as Director
8 June 2011
25 November 2005
25 November 2005
25 November 2005
25 November 2005
Appointed Ghali, Patrick as Director
25 November 2005
Appointed Ghali, Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
Former controllers (4)
20 September 2017
Ceased Timothy Bayman — Owns 75–100% of shares (as a trust)
20 September 2017
Ceased William Sutton — Owns 75–100% of shares (as a trust)
20 September 2017
Ceased Lee De Ste Croix — Owns 75–100% of shares (as a trust)
20 September 2017
Ceased Jamie Hamilton — Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £160,539
- Cash
- £26,692
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,321 | £92,232 | £93,596 | £92,916 | £92,682 | £91,923 |
| Current Assets | £197,763 | £463,320 | £366,358 | £329,269 | £303,884 | £311,872 |
| Debtors | £171,071 | £342,048 | £314,332 | £280,705 | £274,060 | £267,847 |
| Cash | £26,692 | £121,272 | £52,026 | £48,564 | £29,824 | £44,025 |
| Creditors (< 1 year) | £129,545 | £273,907 | £185,345 | £157,530 | £148,241 | £169,791 |
| Net Current Assets | £68,218 | £189,413 | £181,013 | £171,739 | £155,643 | £142,081 |
| Net Assets | £160,539 | £281,645 | £274,609 | £264,655 | £248,325 | £234,004 |
| Shareholder Funds | £160,539 | £281,645 | £274,609 | £264,655 | £248,325 | £234,004 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 25 February 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 16 July 2025 | Registered office address changed |
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