FINANCIERA SUMA (UK) LIMITED

Key Data

Status

Active

Company No.

10833808

Incorporation date

23/06/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

17/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/08/2025

Cessation of Caroline Jane Harris as a person with significant control on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Ernest Arnold Lister as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Caroline Jane Harris as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Notification of Esquiel Lourenco Da Cunha Segundo as a person with significant control on 2025-08-01

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

30/07/2025

Certificate of change of name

View PDF (3 pages)

29/07/2025

Appointment of Mr Esquiel Lourenco Da Cunha Segundo as a director on 2025-07-29

View PDF (2 pages)

20/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (5 pages)

10/10/2024

Cessation of Chelliah Sri Ganesharajah as a person with significant control on 2024-10-09

View PDF (1 pages)

10/10/2024

Termination of appointment of Chelliah Sri Ganesharajah as a director on 2024-10-09

View PDF (1 pages)

10/10/2024

Notification of Caroline Jane Harris as a person with significant control on 2024-10-09

View PDF (2 pages)

09/10/2024

Registered office address changed from 6 Oregon Close Newmalden Surrey KT3 3RA England to West Catford Huish Champflower Taunton TA4 2BZ on 2024-10-09

View PDF (1 pages)

09/10/2024

Termination of appointment of Khalil Hassan Kabbani as a director on 2024-10-09

View PDF (1 pages)

09/10/2024

Termination of appointment of Seeranga Arachchilage Nalinda Kumara Makehelwala as a director on 2024-10-09

View PDF (1 pages)

09/10/2024

Appointment of Mrs Caroline Jane Harris as a director on 2024-10-09

View PDF (2 pages)

28/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

07/12/2022

Appointment of Mr Khalil Hassan Kabbani as a director on 2022-12-05

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
100.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sri Ganesharajah, Chelliah	Director	23/06/2017 - 09/10/2024	21
Lister, Ernest Arnold	Director	12/03/2018 - 01/08/2025	7
Harris, Caroline Jane	Director	09/10/2024 - 01/08/2025	4
Kabbani, Khalil Hassan	Director	05/12/2022 - 09/10/2024	2
Hassan Kabbani, Khalil	Director	25/07/2018 - 02/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINANCIERA SUMA (UK) LIMITED

FINANCIERA SUMA (UK) LIMITED is an(a) Active company incorporated on 23/06/2017 with the registered office located at West Catford, Huish Champflower, Taunton TA4 2BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIERA SUMA (UK) LIMITED?

FINANCIERA SUMA (UK) LIMITED is currently Active. It was registered on 23/06/2017 .

Where is FINANCIERA SUMA (UK) LIMITED located?

FINANCIERA SUMA (UK) LIMITED is registered at West Catford, Huish Champflower, Taunton TA4 2BZ.

What does FINANCIERA SUMA (UK) LIMITED do?

FINANCIERA SUMA (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINANCIERA SUMA (UK) LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-30.