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Suma Saas Holdings Limited

Suma Saas Holdings Limited is an active company incorporated on 8 February 2016 with the registered office located in London, Greater London. Suma Saas Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09992270
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Financial Investment Advisor • American • Lives in Chile • Born in Apr 1969
Director • Executive Director • American • Lives in United States • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
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Brooklands Operations Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.53M
Increased by £2.86M (+78%)
Turnover
£17.27M
Increased by £1.54M (+10%)
Employees
308
Decreased by 2 (-1%)
Total Assets
£11.06M
Increased by £1.12M (+11%)
Total Liabilities
-£14.49M
Increased by £2.39M (+20%)
Net Assets
-£3.42M
Decreased by £1.27M (+59%)
Debt Ratio (%)
131%
Increased by 9.26% (+8%)
Latest Activity
Mr. Federico Storani Appointed
6 Months Ago on 16 May 2025
Ricardo Silvarolli Korall Resigned
6 Months Ago on 16 May 2025
Group Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Jan 2024
Mr Maqbool Ali Mohamed Details Changed
2 Years 1 Month Ago on 18 Oct 2023
Mr Maqbool Ali Mohamed Appointed
2 Years 1 Month Ago on 18 Oct 2023
Adam Richard Kowalski Resigned
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Appointment of Mr. Federico Storani as a director on 16 May 2025
Submitted on 26 May 2025
Termination of appointment of Ricardo Silvarolli Korall as a director on 16 May 2025
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Registration of charge 099922700006, created on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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