SUNTERA CORPORATE SERVICES (UK) LIMITED

Active London

Bookkeeping activities

0 employees website.com
Professional services Other Professional services Bookkeeping activitiesManagement consultancy activities other than financial management +2
S

SUNTERA CORPORATE SERVICES (UK) LIMITED

Bookkeeping activities

Founded 27 Apr 2006 Active London, England 0 employees website.com
Professional services Other Professional services Bookkeeping activitiesManagement consultancy activities other than financial managementCombined office administrative service activitiesOther business support service activities n.e.c.

Previous Company Names

KIN COMPANY SECRETARIAL LIMITED 15 Mar 2022 — 16 Mar 2024
DERRINGTONS LIMITED 27 Apr 2006 — 15 Mar 2022
Accounts Submitted 22 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £96K £67K 2025 year on year
Total assets £120K £75K 2025 year on year
Total Liabilities £24K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 95 Chancery Lane London WC2A 1DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNTERA CORPORATE SERVICES (UK) LIMITED (05799076), an active professional services company based in London, England. Incorporated 27 Apr 2006. Bookkeeping activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£42.48k

Increased by £26.02k (+158%)

Net Assets

£95.72k

Increased by £67.19k (+236%)

Total Liabilities

£24.23k

Increased by £7.40k (+44%)

Turnover

£245.21k

Decreased by £12.35k (-5%)

Employees

N/A

Debt Ratio

20%

Decreased by 17 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Khepri Limited
100.0%
10,000
Kin Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Khepri Limited

United Kingdom

Active
Notified 8 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Sherriffs

South African

Active
Notified 8 Mar 2024
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Roxburgh

British

Active
Notified 8 Mar 2024
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jane Muir

Ceased 1 Apr 2021

Ceased

Kin Group Limited

Ceased 8 Mar 2024

Ceased

Group Structure

Group Structure

KHEPRI LIMITED united kingdom
SUNTERA CORPORATE SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersChange to director Mr Suleman Shah on 23 May 2024
14 Apr 2026Change Of NameCertificate Change Of Name Company
19 Mar 2026OfficersChange to director Ms Jade Fellows on 18 Mar 2026
14 Feb 2026OfficersAppointment of Ms Jade Fellows as director on 11 Feb 2026
13 Feb 2026OfficersTermination of Michael Ian Booth as director on 11 Feb 2026
26 May 2026 Officers

Change to director Mr Suleman Shah on 23 May 2024

14 Apr 2026 Change Of Name

Certificate Change Of Name Company

19 Mar 2026 Officers

Change to director Ms Jade Fellows on 18 Mar 2026

14 Feb 2026 Officers

Appointment of Ms Jade Fellows as director on 11 Feb 2026

13 Feb 2026 Officers

Termination of Michael Ian Booth as director on 11 Feb 2026

Recent Activity

Latest Activity

Change to director Mr Suleman Shah on 23 May 2024

6 days ago on 26 May 2026

Certificate Change Of Name Company

1 months ago on 14 Apr 2026

Change to director Ms Jade Fellows on 18 Mar 2026

2 months ago on 19 Mar 2026

Appointment of Ms Jade Fellows as director on 11 Feb 2026

3 months ago on 14 Feb 2026

Termination of Michael Ian Booth as director on 11 Feb 2026

3 months ago on 13 Feb 2026