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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
    Shah, Kaumil Nitishkumar
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
    Shah, Kaumil
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bhandari, Praveen
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, David Peter James
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Kapadia, Mihir Dhirajlal
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Mihir Kapadia
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Nayak, Ramakant M
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Jain, Suresh Kumar Pukhraj
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Sureshkumar Pukhraj Jain
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2018-04-06 ~ 2019-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nadesapillai, Sellathurai
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2007-08-09
    OF - Director → CIF 0
  • 4
    Shah, Ammie
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 5
    Garg, Udit Pal
    Wealth Management born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Kapadia, Mihir Dhirajlal
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 7
    Ahmed, Mohiuddin
    Investment Banker born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2008-11-14
    OF - Director → CIF 0
    Ahmed, Mohiuddin
    Investment Banker
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 8
    Jatania, Pravin Chandra Devshi
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SUN GLOBAL INVESTMENTS LIMITED

Previous name
SUN CAPITAL SERVICES LIMITED - 2008-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-1,079,784 GBP2024-01-01 ~ 2024-12-31
-577,553 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,113,460 GBP2024-01-01 ~ 2024-12-31
-3,415,580 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
238,105 GBP2024-01-01 ~ 2024-12-31
72,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-876,221 GBP2024-01-01 ~ 2024-12-31
-1,469,660 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-909,929 GBP2024-01-01 ~ 2024-12-31
-1,012,602 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-909,929 GBP2024-01-01 ~ 2024-12-31
-1,012,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
96,669 GBP2024-12-31
127,885 GBP2023-12-31
Fixed Assets - Investments
20,655 GBP2024-12-31
66,738 GBP2023-12-31
Fixed Assets
117,324 GBP2024-12-31
194,623 GBP2023-12-31
Debtors
392,689 GBP2024-12-31
850,251 GBP2023-12-31
Current assets - Investments
242,523 GBP2024-12-31
842,779 GBP2023-12-31
Cash at bank and in hand
1,107,182 GBP2024-12-31
860,092 GBP2023-12-31
Current Assets
1,742,394 GBP2024-12-31
2,553,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-855,955 GBP2023-12-31
Net Current Assets/Liabilities
881,246 GBP2024-12-31
1,697,167 GBP2023-12-31
Total Assets Less Current Liabilities
998,570 GBP2024-12-31
1,891,790 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-81,556 GBP2024-12-31
Net Assets/Liabilities
1,425,419 GBP2024-12-31
2,335,348 GBP2023-12-31
Equity
Called up share capital
514,373 GBP2024-12-31
514,373 GBP2023-12-31
514,373 GBP2022-12-31
Retained earnings (accumulated losses)
911,046 GBP2024-12-31
1,820,975 GBP2023-12-31
2,833,577 GBP2022-12-31
Equity
1,425,419 GBP2024-12-31
2,335,348 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-909,929 GBP2024-01-01 ~ 2024-12-31
-1,012,602 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,785 GBP2024-01-01 ~ 2024-12-31
25,001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Wages/Salaries
1,527,230 GBP2024-01-01 ~ 2024-12-31
1,521,411 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,150 GBP2024-01-01 ~ 2024-12-31
22,202 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,735,398 GBP2024-01-01 ~ 2024-12-31
1,721,734 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
420,060 GBP2024-01-01 ~ 2024-12-31
316,516 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,708 GBP2024-01-01 ~ 2024-12-31
-457,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,788 GBP2024-12-31
109,889 GBP2023-12-31
Motor vehicles
152,508 GBP2024-12-31
152,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
328,878 GBP2024-12-31
325,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,440 GBP2024-12-31
79,321 GBP2023-12-31
Motor vehicles
89,836 GBP2024-12-31
66,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,209 GBP2024-12-31
198,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,883 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,119 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,348 GBP2024-12-31
30,568 GBP2023-12-31
Motor vehicles
62,672 GBP2024-12-31
85,785 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
11,532 GBP2023-12-31
Amounts invested in assets
Non-current
20,655 GBP2024-12-31
66,738 GBP2023-12-31
Debtors
Non-current
80,518 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
202,557 GBP2024-12-31
590,339 GBP2023-12-31
Other Debtors
Current
85,489 GBP2024-12-31
77,690 GBP2023-12-31
Prepayments/Accrued Income
Current
104,643 GBP2024-12-31
182,222 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
392,689 GBP2024-12-31
Current, Amounts falling due within one year
850,251 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
233 GBP2024-12-31
139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53 GBP2024-12-31
53 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,625 GBP2024-12-31
55,947 GBP2023-12-31
Other Creditors
Current
636,017 GBP2024-12-31
737,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
185,220 GBP2024-12-31
62,595 GBP2023-12-31
Creditors
Current
861,148 GBP2024-12-31
855,955 GBP2023-12-31
Total Borrowings
Current
233 GBP2024-12-31
139 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,556 GBP2024-12-31
98,555 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,088 GBP2024-12-31
18,088 GBP2023-12-31
Minimum gross finance lease payments owing
81,556 GBP2024-12-31
98,555 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,762 GBP2024-12-31
109,870 GBP2023-12-31
Between two and five year
34,190 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,952 GBP2024-12-31
109,870 GBP2023-12-31
Related profiles found in government register
  • SUN GLOBAL INVESTMENTS LIMITED
    Info
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    Registered number 06305576
    icon of address1st Floor 43/45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number 06305576
    icon of address1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
    CIF 1
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address5th Floor Dover House, 34 Dover Street, London, England, W1S 4NG
    Limited Company
    CIF 2
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number 06305576
    icon of address1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BEAUCHAMP PROPERTY LIMITED - 2016-07-11
    BEAUCHAMP CAPITAL LIMITED - 2012-09-20
    icon of address5th Floor 34 Dover Street Dover House, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor 43/45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,589 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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