UK Companies House feature
SUKIN LIMITED
Cash
£102K
-93.7% vs 2024
Net assets
£2M
+13.8% vs 2024
Employees
2
0% vs 2024
Profit before tax
£376K
+6.8% vs 2024
Profile
- Company number
- 08818688
- Status
- Active
- Incorporation
- 2013-12-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,378,541 | £22,344,455 | |
| Operating profit | — | — | — | — | £1,182,462 | £1,209,857 | |
| Profit before tax | — | — | — | — | £351,925 | £375,796 | |
| Net profit | — | — | — | — | £263,944 | £281,847 | |
| Cash | — | — | — | — | £1,626,909 | £102,089 | |
| Total assets less current liabilities | — | — | — | — | £2,823,834 | £3,103,753 | |
| Net assets | — | — | — | — | £2,043,723 | £2,325,570 | |
| Equity | -£284,182 | £2,179,518 | £989,748 | £1,779,779 | £2,043,723 | £2,325,570 | |
| Average employees | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — |
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
- Ward Divecha Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “Markets remain dynamic in every sense, with strategies and technological capabilities evolving at an unprecedented pace. Traditional market forces are increasingly being replaced by algorithmic models that generate mathematically driven outcomes beyond standard logical explanations. At the same time, interest rate costs now appear to be trending downward, reducing the burden of leveraged positioning. In this environment, the company will focus on optimising opportunities and leveraging its skill sets to effectively navigate these challenges and position itself appropriately.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTERWALLA, Fakhruddin Taherally | Director | 2013-12-18 | Feb 1938 | British |
| SUTERWALLA, Sakina | Director | 2013-12-18 | Aug 1942 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sakina Suterwalla | Individual | Shares 25–50% | 2025-12-18 | Active |
| Mr Fakhruddin Taherally Suterwalla | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-12-18 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-19 | AD02 | address | change sail address company with new address |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type total exemption full |
| 2020-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | AA | accounts | accounts with accounts type total exemption full |
| 2019-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-23 | AA | accounts | accounts with accounts type total exemption full |
| 2018-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-12 | AA | accounts | accounts with accounts type total exemption full |
| 2017-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
1.52
GREY ZONE
Altman Z″
- Working capital / Total assets 0.151 × 6.56 = +0.99
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.059 × 6.72 = +0.40
- Book equity / Total liabilities 0.129 × 1.05 = +0.13
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