UK Companies House feature
SUN GLOBAL INVESTMENTS LIMITED
Cash
£1M
+28.7% vs 2023
Net assets
£1M
-39% vs 2023
Employees
19
-20.8% vs 2023
Profit before tax
-£876K
+40.4% vs 2023
Profile
- Company number
- 06305576
- Status
- Active
- Incorporation
- 2007-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£1,469,660 | -£876,221 | |
| Net profit | — | — | — | — | — | -£1,012,602 | -£909,929 | |
| Cash | — | — | — | — | — | £860,092 | £1,107,182 | |
| Total assets less current liabilities | — | — | — | — | — | £1,891,790 | £998,570 | |
| Net assets | — | — | — | — | — | £2,335,348 | £1,425,419 | |
| Equity | £3,359,282 | £3,616,446 | — | — | — | £2,335,348 | £1,425,419 | |
| Average employees | — | — | — | — | — | 24 | 19 | |
| Wages | — | — | — | — | — | £1,521,411 | £1,527,230 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ashley King Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Sun Global Investments (Middle East) Limited · 43.17% held · United Arab Emirates
- Beauchamp Capital LLP · 50% held · United Kingdom
Significant events
- “At the year end, the Beauchamp Capital LLP has stopped trading and the net asset is reduced to nil.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Kaumil | Secretary | 2009-04-20 | — | Indian |
| BHANDARI, Praveen | Director | 2020-07-13 | Sep 1974 | British |
| KAPADIA, Mihir Dhirajlal | Director | 2009-04-01 | Apr 1972 | British |
| ROBERTSON, David Peter James | Director | 2010-08-17 | Jan 1956 | British |
| SHAH, Kaumil Nitishkumar | Director | 2020-07-13 | Jul 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Mohiuddin | Secretary | 2007-09-18 | 2008-11-14 |
| KAPADIA, Mihir Dhirajlal | Secretary | 2008-11-19 | 2009-04-20 |
| SHAH, Ammie | Secretary | 2007-07-09 | 2007-07-09 |
| AHMED, Mohiuddin | Director | 2007-09-18 | 2008-11-14 |
| GARG, Udit Pal | Director | 2017-03-28 | 2019-09-13 |
| JAIN, Suresh Kumar Pukhraj | Director | 2007-09-18 | 2018-05-25 |
| JATANIA, Pravin Chandra Devshi | Director | 2012-10-26 | 2021-02-01 |
| NADESAPILLAI, Sellathurai | Director | 2007-07-09 | 2007-08-09 |
| NAYAK, Ramakant M | Director | 2007-09-18 | 2018-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sureshkumar Pukhraj Jain | Individual | Shares 25–50%, Voting 25–50% | 2018-04-06 | Ceased 2019-12-24 |
| Mr Mihir Kapadia | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-03-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-06 | SH01 | capital | capital allotment shares |
| 2026-03-06 | SH01 | capital | capital allotment shares |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA01 | accounts | change account reference date company current extended |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-21 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-13 | CH01 | officers | change person director company with change date |
| 2023-02-13 | CH01 | officers | change person director company with change date |
| 2023-02-13 | CH03 | officers | change person secretary company with change date |
| 2023-02-13 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.81
SAFE
Altman Z″
- Working capital / Total assets 0.479 × 6.56 = +3.14
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.588 × 6.72 = -3.95
- Book equity / Total liabilities 3.446 × 1.05 = +3.62
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory