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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Dilip Vellodi
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Piccirillo, Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Gandhi, Rashmikant
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Ashok
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brown, Christopher Griffing
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 2
    Narayanan, Muthu
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Gordon, Nicolas
    Svp, Sutherland born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Raman, Satish
    Business Executive
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address1160, Pittsford Victor Road, Pittsford, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    icon of addressCampbells Corporate Services Limited, Floor 4 Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-09-17 ~ 2024-05-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUTHERLAND GLOBAL SERVICES UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-10,308,495 GBP2022-07-01 ~ 2023-06-30
-9,097,161 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,339,040 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-29,697,009 GBP2022-07-01 ~ 2023-06-30
29,697,009 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,415,302 GBP2022-07-01 ~ 2023-06-30
48,030 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,194,935 GBP2022-07-01 ~ 2023-06-30
55,333 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
4,211,150 GBP2022-07-01 ~ 2023-06-30
55,333 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
389,086 GBP2023-06-30
427,280 GBP2022-06-30
Fixed Assets - Investments
577,261 GBP2023-06-30
577,261 GBP2022-06-30
Fixed Assets
966,347 GBP2023-06-30
1,004,541 GBP2022-06-30
Cash at bank and in hand
49,597,446 GBP2023-06-30
427,862 GBP2022-06-30
Current Assets
555,957,889 GBP2023-06-30
5,506,367 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-54,520,673 GBP2023-06-30
-3,937,008 GBP2022-06-30
Net Current Assets/Liabilities
501,437,216 GBP2023-06-30
1,569,359 GBP2022-06-30
Total Assets Less Current Liabilities
502,403,563 GBP2023-06-30
2,573,900 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-160,243 GBP2022-06-30
Net Assets/Liabilities
6,583,189 GBP2023-06-30
2,372,039 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
3,566,973 GBP2023-06-30
2,372,038 GBP2022-06-30
2,316,705 GBP2021-06-30
Equity
6,583,189 GBP2023-06-30
2,372,039 GBP2022-06-30
Audit Fees/Expenses
21,500 GBP2022-07-01 ~ 2023-06-30
21,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
392022-07-01 ~ 2023-06-30
352021-07-01 ~ 2022-06-30
Wages/Salaries
5,723,464 GBP2022-07-01 ~ 2023-06-30
4,518,665 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
527,403 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
949 GBP2022-07-01 ~ 2023-06-30
-7,303 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,258,434 GBP2023-06-30
1,258,434 GBP2022-06-30
Plant and equipment
503,787 GBP2023-06-30
500,867 GBP2022-06-30
Computers
1,471,617 GBP2023-06-30
1,330,242 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,233,838 GBP2023-06-30
3,089,543 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,192,353 GBP2023-06-30
1,097,893 GBP2022-06-30
Plant and equipment
401,859 GBP2023-06-30
388,221 GBP2022-06-30
Computers
1,250,540 GBP2023-06-30
1,176,149 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,844,752 GBP2023-06-30
2,662,263 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,638 GBP2022-07-01 ~ 2023-06-30
Computers
74,391 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,489 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
66,081 GBP2023-06-30
160,541 GBP2022-06-30
Plant and equipment
101,928 GBP2023-06-30
112,646 GBP2022-06-30
Computers
221,077 GBP2023-06-30
154,093 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
304,906 GBP2023-06-30
538,640 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
16,530,556 GBP2023-06-30
3,394,380 GBP2022-06-30
Other Debtors
Current
127,511 GBP2023-06-30
93,351 GBP2022-06-30
Prepayments/Accrued Income
Current
605,294 GBP2023-06-30
438,649 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
22,634,638 GBP2023-06-30
4,465,020 GBP2022-06-30
Other Debtors
Non-current
613,485 GBP2023-06-30
613,485 GBP2022-06-30
Debtors
506,360,443 GBP2023-06-30
5,078,505 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,404,661 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,412 GBP2023-06-30
5,622 GBP2022-06-30
Amounts owed to group undertakings
Current
2,927,660 GBP2023-06-30
2,868,447 GBP2022-06-30
Corporation Tax Payable
Current
219,418 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
958,522 GBP2023-06-30
1,062,939 GBP2022-06-30
Creditors
Current
54,520,673 GBP2023-06-30
3,937,008 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
492,756,770 GBP2023-06-30
0 GBP2022-06-30
Creditors
Non-current
494,772,402 GBP2023-06-30
160,243 GBP2022-06-30
Bank Borrowings
543,161,431 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current
50,404,661 GBP2023-06-30
0 GBP2022-06-30
Non-current
492,756,770 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,030,312 GBP2023-06-30
1,030,312 GBP2022-06-30
Between two and five year
1,200,021 GBP2023-06-30
2,230,333 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,230,333 GBP2023-06-30
3,260,645 GBP2022-06-30
  • SUTHERLAND GLOBAL SERVICES UK LTD
    Info
    Registered number 05604336
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.