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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 2
  • 1
    Fraser, Donald Hugh Alexander
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Donald Hugh Alexander Fraser
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, Clare Elizabeth
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNSYSTEMS FINANCIALS CONSULTANTS LIMITED

Period: 2012-06-14 ~ now
Company number: 08105375
Registered name
SUNSYSTEMS FINANCIALS CONSULTANTS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
25,143 GBP2025-06-30
22,398 GBP2024-06-30
Cash at bank and in hand
54,505 GBP2025-06-30
78,040 GBP2024-06-30
Current Assets
79,648 GBP2025-06-30
100,438 GBP2024-06-30
Creditors
Amounts falling due within one year
-37,363 GBP2025-06-30
-38,889 GBP2024-06-30
Net Current Assets/Liabilities
42,285 GBP2025-06-30
61,549 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
42,265 GBP2025-06-30
61,529 GBP2024-06-30
Equity
42,285 GBP2025-06-30
61,549 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
23,595 GBP2025-06-30
22,398 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,548 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
25,143 GBP2025-06-30
22,398 GBP2024-06-30
Trade Creditors/Trade Payables
Current
400 GBP2025-06-30
1,200 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
1,143 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,339 GBP2025-06-30
6,665 GBP2024-06-30
Other Creditors
Current
25,060 GBP2025-06-30
18,202 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,564 GBP2025-06-30
11,679 GBP2024-06-30
Creditors
Current
37,363 GBP2025-06-30
38,889 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2025-06-30
7 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30

  • SUNSYSTEMS FINANCIALS CONSULTANTS LIMITED
    Info
    Registered number 08105375
    Regis House 2nd Floor, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.