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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 6
  • 1
    Agarwal, Banwari Lal
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dilip Vellodi
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Piccirillo, Alfred
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Panchapakesan, Sriram
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Gandhi, Rashmikant
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Naveen
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Higgins, Paul
    Director/Avp Account Management Europe Sales born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Pahuja, Vijay
    Svp, Business Unit Head born in November 1980
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-05-06
    OF - Director → CIF 0
  • 3
    Slifer, Scott Allan
    Vertical Head - Mortgage born in August 1964
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Gordon, Nicolas
    Svp, Sutherland born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    Swaminathan, Krishnan
    Vp Mortgage Vertical born in August 1968
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Patankar, Niket Ashok
    Bpo born in March 1972
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    icon of address1160 Pittsford - Victor Road, Pittsford, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD

Previous name
SUTHERLAND MORTGAGE SERVICES UK LTD - 2020-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
719,134 GBP2024-06-30
186,781 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,600 GBP2023-06-30
Net Current Assets/Liabilities
202,717 GBP2024-06-30
181,181 GBP2023-06-30
Equity
Called up share capital
2,800,001 GBP2024-06-30
2,800,001 GBP2023-06-30
Retained earnings (accumulated losses)
-2,597,284 GBP2024-06-30
-2,618,820 GBP2023-06-30
Equity
202,717 GBP2024-06-30
181,181 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
719,134 GBP2024-06-30
186,781 GBP2023-06-30
Other Creditors
Current
516,417 GBP2024-06-30
5,600 GBP2023-06-30

  • SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD
    Info
    SUTHERLAND MORTGAGE SERVICES UK LTD - 2020-06-30
    Registered number 08977905
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.