SUN GLOBAL INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- SUN GLOBAL INVESTMENTS LIMITED 2008-12-19 → present
- SUN CAPITAL SERVICES LIMITED 2007-07-09 → 2008-12-19
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SUN GLOBAL INVESTMENTS LIMITED · parent
- Sun Global Investments (Middle East) Limited 43.17%
- Beauchamp Capital LLP 50%
Significant events
- “At the year end, the Beauchamp Capital LLP has stopped trading and the net asset is reduced to nil.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+28.7%
£860,092 £1,107,182
-
Net assets
-39%
£2,335,348 £1,425,419
-
Employees
-20.8%
24 19
-
Profit before tax
+40.4%
-£1,469,660 -£876,221
-
Wages
+0.4%
£1,521,411 £1,527,230
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers