UK Companies House feature
SUNRISE GLOBAL BROKERS LIMITED
Profile
- Company number
- 07467906
- Status
- Active
- Incorporation
- 2010-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 22 December 2020, the directors resolved to discontinue the operations of the Company and to proceed it to liquidation. As a result, the Company has prepared its financials on a basis other than a going concern, pursuant to which assets are reported at net realisable value and liabilities are reported at settlement values.”
Significant events
- “On 22 December 2020, the directors resolved to discontinue the operations of the Company and to place it in liquidation. As a result, the Company has prepared its financials on a basis other than a going concern.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2017-07-03 | 2024-12-31 |
| CHIAPPE, Paul Anthony | Director | 2010-12-13 | 2015-11-24 |
| HORTON, Barry Ronald | Director | 2010-12-13 | 2016-12-15 |
| LIGHTBOURNE, James Richard | Director | 2016-12-15 | 2019-11-19 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| STEVENS, Robert Brian | Director | 2016-12-15 | 2022-03-31 |
| WINDEATT, Sean Anthony | Director | 2016-12-15 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-06 | CH01 | officers | change person director company with change date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-12 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | AP01 | officers | appoint person director company with name date |
| 2021-05-17 | TM01 | officers | termination director company with name termination date |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory