UK Companies House feature
SUNWAY MBU RE CAPITAL ADVISORS (UK) LIMITED
Profile
- Company number
- 13654611
- Status
- Active
- Incorporation
- 2021-09-30
- 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
“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.”
Significant events
- “There has been no significant change in the nature of this principal activity during the period to the end of the financial year.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-09-30 | — | — |
| ZHANG, Jiarong | Director | 2024-11-05 | Aug 1984 | Singaporean |
| CSC CLS (UK) LIMITED | Corporate Director | 2022-04-25 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUN, Wai Sow, Ms. | Director | 2021-09-30 | 2022-03-31 |
| HENG, Tan Kok, Dr. | Director | 2021-09-30 | 2024-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH02 | officers | change corporate director company with change date |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company |
| 2024-12-14 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | CH01 | officers | change person director company with change date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-17 | AA01 | accounts | change account reference date company current extended |
| 2022-04-28 | AP02 | officers | appoint corporate director company with name date |
| 2022-04-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months