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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 1
Ceased 6
  • 1
    Harris, Caroline Jane
    Barrister born in February 1956
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Caroline Jane Harris
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2024-10-09 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sri Ganesharajah, Chelliah
    Deputy Chairman born in June 1949
    Individual (18 offsprings)
    Officer
    2017-06-23 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Chelliah Sri Ganesharajah
    Born in June 1949
    Individual (18 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hassan Kabbani, Khalil
    Chairman born in May 1964
    Individual (2 offsprings)
    Officer
    2017-06-25 ~ 2018-01-11
    OF - Director → CIF 0
    Hassan Kabbani, Khalil
    Director Chairman born in May 1964
    Individual (2 offsprings)
    2018-07-25 ~ 2019-08-02
    OF - Director → CIF 0
    Kabbani, Khalil Hassan
    Chairman born in May 1964
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Makehelwala, Seeranga Arachchilage Nalinda Kumara
    Operating Director born in November 1977
    Individual
    Officer
    2018-11-29 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Lister, Ernest Arnold
    Account Manager born in November 1928
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Esequiel Lourenco Da Cunha, Segundo
    Cfo born in January 1961
    Individual (13 offsprings)
    Officer
    2017-06-25 ~ 2017-07-11
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIERA SUMA (UK) LIMITED

Previous name
LOTUS GLOBAL CONTINENTAL LTD - 2025-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • FINANCIERA SUMA (UK) LIMITED
    Info
    LOTUS GLOBAL CONTINENTAL LTD - 2025-07-30
    Registered number 10833808
    West Catford, Huish Champflower, Taunton TA4 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.