Founded in 2005, Sutherland Global Services Uk, classified under reg no. 05604336 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for 19 years. Its financial year was closed on 28th June and its latest financial statement was filed on 2022-06-30.
At the moment there are 2 directors in the the company, namely Nicolas G. and Ashok J.. In addition one secretary - Alfred P. - is with the firm. At the moment there is one former director listed by the company - Muthu N., who left the company on 23 October 2014. In addition, the company lists several former secretaries whose names might be found in the box below.
Office Address | 843 Finchley Road |
Town | London |
Post code | NW11 8NA |
Country of origin | United Kingdom |
Registration Number | 05604336 |
Date of Incorporation | Wed, 26th Oct 2005 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 28th June |
Company age | 19 years old |
Account next due date | Thu, 28th Mar 2024 (1 day after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Last confirmation statement dated | Wed, 4th Oct 2023 |
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Dilip V. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Sgs Cayman Lp that put Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "an exempted limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sutherland Global Holdings Inc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dilip V.
Notified on | 17 September 2021 |
Nature of control: |
50,01-75% shares |
Sgs Cayman Lp
Campbells Corporate Services Limited Floor 4 Willow House, Cricket Square, Grand Cayman, KY1 9010, Cayman Islands
Legal authority | The Exempted Limited Partnership Act Of The Cayman Islands |
Legal form | Exempted Limited Partnership |
Notified on | 17 September 2021 |
Nature of control: |
75,01-100% shares |
Sutherland Global Holdings Inc
1160 Pittsford Victor Road, Pittsford, New York, 14534, United States
Legal authority | United States |
Legal form | Incorporated |
Country registered | United States |
Place registered | Delaware |
Registration number | 5272420 |
Notified on | 6 April 2016 |
Ceased on | 12 October 2020 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Cash Bank On Hand | 425 750 | 456 042 | 427 862 | 49 597 446 |
Current Assets | 12 787 094 | 14 289 063 | 5 506 367 | 555 957 889 |
Debtors | 12 361 344 | 13 833 021 | 5 078 505 | 506 360 443 |
Net Assets Liabilities | 2 804 607 | 2 790 481 | 2 372 039 | 6 583 189 |
Other Debtors | 592 657 | 613 485 | 613 485 | 613 485 |
Property Plant Equipment | 1 044 400 | 815 565 | 427 280 | 389 086 |
Other | ||||
Audit Fees Expenses | 12 500 | 37 518 | 21 500 | 21 500 |
Accrued Liabilities Deferred Income | 529 024 | 405 197 | 160 243 | 204 802 |
Accumulated Depreciation Impairment Property Plant Equipment | 1 934 424 | 2 205 764 | 2 662 263 | 2 844 752 |
Additions Other Than Through Business Combinations Property Plant Equipment | 42 505 | 144 295 | ||
Administrative Expenses | 11 153 782 | 9 407 361 | 9 097 161 | 10 308 495 |
Amounts Owed By Group Undertakings | 9 557 366 | 11 710 439 | 3 394 380 | 16 530 556 |
Amounts Owed To Group Undertakings | 9 347 438 | 11 369 708 | 2 868 447 | 2 927 660 |
Average Number Employees During Period | 45 | 47 | 35 | 39 |
Bank Borrowings | 543 161 431 | |||
Bank Borrowings Overdrafts | 492 756 770 | |||
Cash Cash Equivalents Cash Flow Value | 425 750 | 456 042 | ||
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | -194 443 | |||
Comprehensive Income Expense | 55 333 | 4 211 150 | ||
Corporation Tax Payable | 125 761 | 219 418 | ||
Corporation Tax Recoverable | 595 | |||
Creditors | 529 024 | 405 197 | 160 243 | 494 772 402 |
Current Tax For Period | 244 408 | 262 172 | ||
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -70 841 | |||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 31 276 | 28 288 | -7 303 | 949 |
Depreciation Expense Property Plant Equipment | 301 970 | 271 340 | ||
Depreciation Impairment Expense Property Plant Equipment | 301 970 | 271 340 | ||
Derivative Liabilities | 1 810 830 | |||
Double Taxation Relief | 42 754 | |||
Fixed Assets | 1 044 401 | 815 566 | 1 004 541 | 966 347 |
Further Item Gain Loss On Hedge Accounting Recognised In Profit Or Loss Component Corresponding Total | 1 608 490 | |||
Further Item Tax Increase Decrease Component Adjusting Items | 635 | 51 554 | 38 589 | 12 934 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 279 035 | 5 178 808 | 3 260 645 | 2 230 333 |
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 159 748 | 173 489 | 168 542 | 2 017 |
Gain Loss From Fair Value Cash Flow Hedges Before Tax Recognised In Other Comprehensive Income | 5 630 110 | |||
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -1 385 083 | -1 384 733 | ||
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 2 664 528 | 1 471 082 | ||
Gain Loss On Disposals Property Plant Equipment | -3 342 | |||
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | -1 608 490 | |||
Impairment Loss Reversal On Investments | 194 443 | |||
Income Taxes Paid Refund Classified As Operating Activities | -377 016 | -125 761 | ||
Income Tax Expense Credit On Components Other Comprehensive Income | 1 005 405 | |||
Increase Decrease In Current Tax From Adjustment For Prior Periods | 60 280 | -595 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 271 340 | 182 489 | ||
Interest Income On Bank Deposits | 1 408 | 333 754 | ||
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 1 408 | |||
Interest Payable Similar Charges Finance Costs | 29 697 009 | |||
Interest Received Classified As Investing Activities | -1 408 | |||
Investments Fixed Assets | 1 | 1 | 577 261 | 577 261 |
Investments In Subsidiaries | 1 | 1 | 577 261 | 577 261 |
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 1 553 695 | 1 320 641 | ||
Net Assets Liabilities Subsidiaries | -362 025 | |||
Net Cash Flows From Used In Operating Activities | -186 829 | -71 389 | ||
Net Cash Generated From Operations | -563 845 | -197 150 | ||
Net Current Assets Liabilities | 2 320 506 | 2 439 676 | 1 569 359 | 501 437 216 |
Net Finance Income Costs | 1 408 | 30 339 040 | ||
Operating Profit Loss | 1 537 978 | 12 159 | ||
Other Comprehensive Income Expense Before Tax | 3 016 215 | |||
Other Creditors | 109 141 | 5 | ||
Other Interest Income | 30 005 286 | |||
Other Interest Receivable Similar Income Finance Income | 1 408 | 30 339 040 | ||
Other Operating Income Format1 | 116 527 | 233 053 | 18 559 | 113 834 |
Other Taxation Social Security Payable | 82 852 | 16 498 | ||
Percentage Class Share Held In Subsidiary | 95 | |||
Prepayments Accrued Income | 422 627 | 147 567 | 438 649 | 605 294 |
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments | 194 443 | |||
Profit Loss | 1 007 571 | -14 126 | 55 333 | 1 194 935 |
Profit Loss On Ordinary Activities Before Tax | 1 343 535 | 13 567 | 48 030 | 1 415 302 |
Profit Loss Subsidiaries | -319 087 | |||
Property Plant Equipment Gross Cost | 2 978 824 | 3 021 329 | 3 089 543 | 3 233 838 |
Purchase Property Plant Equipment | -308 362 | -42 505 | ||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 31 276 | 59 564 | 41 618 | 1 047 972 |
Tax Decrease From Utilisation Tax Losses | 37 274 | |||
Tax Expense Credit Applicable Tax Rate | 255 272 | 2 578 | 9 126 | 290 137 |
Tax Expense Credit On Change In Fair Value Cash Flow Hedges In Other Comprehensive Income | 1 005 405 | |||
Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -71 420 | -48 683 | ||
Tax Increase Decrease From Effect Capital Allowances Depreciation | -48 939 | -11 023 | -10 441 | 10 610 |
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 542 | 5 574 | 20 281 | |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 335 964 | 27 693 | -7 303 | 220 367 |
Total Assets Less Current Liabilities | 3 364 907 | 3 255 242 | 2 573 900 | 502 403 563 |
Total Borrowings | 492 756 770 | |||
Total Current Tax Expense Credit | 304 688 | -595 | 219 418 | |
Total Operating Lease Payments | 1 477 052 | 1 393 828 | ||
Trade Creditors Trade Payables | 76 251 | 72 846 | 5 622 | 10 412 |
Trade Debtors Trade Receivables | 1 739 194 | 1 333 091 | 538 640 | 304 906 |
Turnover Revenue | 12 575 233 | 9 186 467 | ||
Wages Salaries | 4 905 333 | 4 782 738 | 4 518 665 | 5 723 464 |
Director Remuneration | 527 403 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2023-06-30 filed on: 1st, November 2023 |
accounts | Free Download (29 pages) |
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