SUNNYMARCH HOLDINGS LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
S

SUNNYMARCH HOLDINGS LIMITED

Activities of head offices

Founded 12 Jun 2014 Active London, United Kingdom 3 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 11 Dec 2026 6 months remaining
Net assets £2M £2K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £3K £236 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 30 Bloomsbury Street London WC1B 3QJ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for SUNNYMARCH HOLDINGS LIMITED (09084884), an active company based in London, United Kingdom. Incorporated 12 Jun 2014. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.85M

Decreased by £2.40k (-0%)

Total Liabilities

£3.25k

Decreased by £236.00 (-7%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 34,222 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 202114,422£14.422£0.001
27 Aug 202119,800£900k£45.455

Officers

Officers

2 active 1 resigned
Status
Benedict Timothy Carlton CumberbatchDirectorBritishUnited Kingdom4912 Jun 2014Active
Sebastien Frederic RaybaudDirectorFrenchUnited Kingdom4927 Aug 2021Active

Shareholders

Shareholders (3)

Adam Ackland
37.5%
Benedict Timothy Carlton Cumberbatch
37.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sunnymarch Group Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Ackland

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benedict Timothy Carlton Cumberbatch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUNNYMARCH HOLDINGS LIMITED Current Company
SUNNYMARCH LTD united kingdom
LETTERS LIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026MiscellaneousInformation not on the register a RES01 - adopt articles 24/11/2025 was removed on 17/02/2026 as it is no longer considered to form part of the register.
14 Jan 2026Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
20 Dec 2025CapitalCapital Name Of Class Of Shares
20 Dec 2025ResolutionResolutions
20 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
17 Feb 2026 Miscellaneous

Information not on the register a RES01 - adopt articles 24/11/2025 was removed on 17/02/2026 as it is no longer considered to form part of the register.

14 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

20 Dec 2025 Capital

Capital Name Of Class Of Shares

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Information not on the register a RES01 - adopt articles 24/11/2025 was removed on 17/02/2026 as it is no longer considered to form part of the register.

3 months ago on 17 Feb 2026

Confirmation statement made on 27 Nov 2025 with updates

4 months ago on 14 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 20 Dec 2025

Resolutions

4 months ago on 20 Dec 2025

Capital Variation Of Rights Attached To Shares

4 months ago on 20 Dec 2025