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Financiera Suma (UK) Limited

Financiera Suma (UK) Limited is an active company incorporated on 23 June 2017 with the registered office located in Taunton, Somerset. Financiera Suma (UK) Limited was registered 8 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10833808
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
West Catford
Huish Champflower
Taunton
TA4 2BZ
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 6 Oregon Close Newmalden Surrey KT3 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Account Manager • British • Lives in England • Born in Nov 1928
Director • Barrister • British • Lives in England • Born in Feb 1956
Director • Deputy Chairman • British • Lives in UK • Born in Jun 1949
Director • Chairman • Lebanese • Lives in Kuwait • Born in May 1964
Director • Operating Director • Sri Lankan • Lives in Sri Lanka • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital International Investments Limited
Caroline Jane Harris is a mutual person.
Active
Seyton-Lister And Company Ltd
Caroline Jane Harris is a mutual person.
Active
GC Global-DRB-Hicom-Financial Muamalat Malasia Berhad Ltd
Caroline Jane Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£1K
Decreased by £99K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £99K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Esquiel Lourenco Da Cunha Segundo (PSC) Appointed
2 Months Ago on 1 Aug 2025
Caroline Jane Harris Resigned
2 Months Ago on 1 Aug 2025
Ernest Arnold Lister Resigned
2 Months Ago on 1 Aug 2025
Caroline Jane Harris (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mr Esquiel Lourenco Da Cunha Segundo Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Caroline Jane Harris (PSC) Appointed
1 Year Ago on 9 Oct 2024
Chelliah Sri Ganesharajah Resigned
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Notification of Esquiel Lourenco Da Cunha Segundo as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Ernest Arnold Lister as a director on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Caroline Jane Harris as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Caroline Jane Harris as a director on 1 August 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 30 Jul 2025
Appointment of Mr Esquiel Lourenco Da Cunha Segundo as a director on 29 July 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 20 Mar 2025
Cessation of Chelliah Sri Ganesharajah as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Repayment History
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