UK Companies House feature
SOUK MANAGEMENT LIMITED
Profile
- Company number
- 04507284
- Status
- Active
- Incorporation
- 2002-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ward Divecha Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board considers it appropriate to adopt the on going basis of accounting in preparing these financial statements, having considered a period of at least twelve months from the approval of the financial statements.”
Significant events
- “A welcome return to the consistent performance, both bond and equity markets performed well through 2024, therefore allowing opportunities for profit taking from asset price appreciation.”
- “Considerable geo-political uncertainty, policy changes and high price volatility remain on the horizon. Furthermore, markets appear to have fully priced good news going forward.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTERWALLA, Fakhruddin Taherally | Secretary | 2004-06-30 | — | British |
| SUTERWALLA, Fakhruddin Taherally | Director | 2004-06-30 | Feb 1938 | British |
| SUTERWALLA, Salim Fakhruddin | Director | 2002-08-08 | May 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTERWALLA, Shabana Salim | Secretary | 2002-08-08 | 2004-06-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 | 2002-08-08 |
| SUTERWALLA, Shabana Salim | Director | 2002-08-08 | 2004-06-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-08 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Salim Fakhruddin Suterwalla | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-08-08 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-15 | CH01 | officers | change person director company with change date |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-27 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-21 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-21 | AA | accounts | accounts with accounts type full |
| 2020-11-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-10-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.