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Sutherland Global Financial Services UK Ltd
Sutherland Global Financial Services UK Ltd is an active company incorporated on 4 April 2014 with the registered office located in London, Greater London. Sutherland Global Financial Services UK Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08977905
Private limited company
Age
11 years
Incorporated
4 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(5 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(5 months remaining)
Learn more about Sutherland Global Financial Services UK Ltd
Contact
Update Details
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Address changed on
4 Oct 2022
(2 years 12 months ago)
Previous address was
Companies in NW11 8NA
Telephone
020 71380920
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Naveen Mehta
Director • SVP, It And Bpo Services In Europe • British • Lives in UK • Born in Dec 1975
Banwari Lal Agarwal
Director • Ceo, Bfsi, Digital Engineering And Digital Finance • American • Lives in United States • Born in Feb 1977
Rashmikant Gandhi
Director • SVP - Data & Analytics • British • Lives in UK • Born in May 1964
Mr Alfred Piccirillo
Director • Senior Vice President Finance, Global AC • American • Lives in United States • Born in Mar 1959
Mr Sriram Panchapakesan
Director • Sutherland Global Ceo-Cme, Tech And Euro • American • Lives in United States • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Champ-G's Ltd
Rashmikant Gandhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£719.13K
Increased by £532.35K (+285%)
Total Liabilities
-£516.42K
Increased by £510.82K (+9122%)
Net Assets
£202.72K
Increased by £21.54K (+12%)
Debt Ratio (%)
72%
Increased by 68.81% (+2295%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Banwari Agarwal Details Changed
6 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Mr Naveen Mehta Details Changed
9 Months Ago on 12 Dec 2024
Nicolas Gordon Resigned
1 Year 4 Months Ago on 29 May 2024
Mr Rashmikant Gandhi Appointed
1 Year 4 Months Ago on 28 May 2024
Vijay Pahuja Resigned
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Sriram Panchapakesan Appointed
1 Year 5 Months Ago on 24 Apr 2024
Mr Naveen Mehta Appointed
1 Year 5 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Naveen Mehta on 12 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Banwari Agarwal on 20 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Appointment of Mr Rashmikant Gandhi as a director on 28 May 2024
Submitted on 30 May 2024
Termination of appointment of Nicolas Gordon as a director on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Vijay Pahuja as a director on 6 May 2024
Submitted on 7 May 2024
Appointment of Mr Vijay Pahuja as a director on 24 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Nicolas Gordon on 24 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Naveen Mehta as a director on 24 April 2024
Submitted on 30 Apr 2024
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Repayment History
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