UK Companies House feature
SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
Profile
- Company number
- 12280402
- Status
- Active
- Incorporation
- 2019-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is the provision of management services. Based on the Company's net current asset position at the year end and expected continuing profitability, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors are confident and confirm that the Company will continue to operate as 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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| TIH, Sarena Cheah Yean | Director | 2022-11-25 | Dec 1974 | Malaysian |
| ZHANG, Jiarong | Director | 2024-11-05 | Aug 1984 | Singaporean |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Kok Peng | Director | 2019-10-24 | 2022-09-30 |
| FUN, Wai Sow, Ms. | Director | 2019-10-24 | 2019-10-24 |
| HENG, Tan Kok, Dr. | Director | 2019-10-24 | 2019-10-24 |
| PENG, Chen Kok | Director | 2019-10-24 | 2019-10-24 |
| RAMANATHAN, Sankarnarayanan | Director | 2019-10-24 | 2023-08-03 |
| RAMANATHAN, Sankarnarayanan | Director | 2019-10-24 | 2019-10-24 |
| TAN, Kok Heng, Dr. | Director | 2019-10-24 | 2024-12-31 |
| WAI, Sow Fun | Director | 2019-10-24 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunway Re Capital Advisors (Sg) Pte Ltd | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Ceased 2019-10-24 |
| Mr Fook Ling Cheah | Individual | Significant influence | 2019-10-24 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-10-08 | CH01 | officers | change person director company |
| 2024-09-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | RP04TM01 | officers | second filing of director termination with name |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory