SUNCAP LIMITED
Financial intermediation not elsewhere classified
SUNCAP LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 7 Portman Mews South London W1H 6AY England
Full company profile for SUNCAP LIMITED (08911165), an active financial services company based in London, England. Incorporated 25 Feb 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£409.78k
Net Assets
-£124.50k
Total Liabilities
£853.90k
Turnover
£1.14M
Employees
12
Debt Ratio
117%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marcus Richard Waley-cohen | Director | British | United Kingdom | 11 Sept 2019 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Marc Nicholas Jonas
British
- Ownership Of Shares 25 To 50 Percent
Edward Jonathan Cameron Hawkes
British
- Ownership Of Shares 25 To 50 Percent
Andrew Philip Bradshaw
Ceased 12 Jul 2017
Gurjot Singh Mohain
Ceased 6 Apr 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, 7 Portman Mews South, London (W1H 6AU) CITY OF WESTMINSTER | Leasehold | £228,480 | 4 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-21 with no updates | |
| 26 Feb 2025 | Officers | Termination of Edward Albert Charles Spencer-Churchill as director on 2024-10-11 | |
| 22 Jun 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 21 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-21 with updates |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-21 with no updates
Termination of Edward Albert Charles Spencer-Churchill as director on 2024-10-11
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-05-21 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 9 Sept 2025
Confirmation statement made on 2025-05-21 with no updates
10 months ago on 5 Jun 2025
Termination of Edward Albert Charles Spencer-Churchill as director on 2024-10-11
1 years ago on 26 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 22 Jun 2024
Confirmation statement made on 2024-05-21 with updates
1 years ago on 21 May 2024