Sutherland Global Services Uk Ltd LONDON


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.

Sutherland Global Services Uk Ltd Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicolas G.

Position: Director

Appointed: 03 May 2023

Alfred P.

Position: Secretary

Appointed: 06 June 2022

Ashok J.

Position: Director

Appointed: 26 October 2005

Christopher B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 30 March 2011

Satish R.

Position: Secretary

Appointed: 26 October 2005

Resigned: 01 October 2010

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 26 October 2005

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 26 October 2005

Muthu N.

Position: Director

Appointed: 26 October 2005

Resigned: 23 October 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand425 750456 042427 86249 597 446
Current Assets12 787 09414 289 0635 506 367555 957 889
Debtors12 361 34413 833 0215 078 505506 360 443
Net Assets Liabilities2 804 6072 790 4812 372 0396 583 189
Other Debtors592 657613 485613 485613 485
Property Plant Equipment1 044 400815 565427 280389 086
Other
Audit Fees Expenses12 50037 51821 50021 500
Accrued Liabilities Deferred Income529 024405 197160 243204 802
Accumulated Depreciation Impairment Property Plant Equipment1 934 4242 205 7642 662 2632 844 752
Additions Other Than Through Business Combinations Property Plant Equipment 42 505 144 295
Administrative Expenses11 153 7829 407 3619 097 16110 308 495
Amounts Owed By Group Undertakings9 557 36611 710 4393 394 38016 530 556
Amounts Owed To Group Undertakings9 347 43811 369 7082 868 4472 927 660
Average Number Employees During Period45473539
Bank Borrowings   543 161 431
Bank Borrowings Overdrafts   492 756 770
Cash Cash Equivalents Cash Flow Value425 750456 042  
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses-194 443   
Comprehensive Income Expense  55 3334 211 150
Corporation Tax Payable125 761  219 418
Corporation Tax Recoverable 595  
Creditors529 024405 197160 243494 772 402
Current Tax For Period244 408  262 172
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit   -70 841
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences31 27628 288-7 303949
Depreciation Expense Property Plant Equipment301 970271 340  
Depreciation Impairment Expense Property Plant Equipment301 970271 340  
Derivative Liabilities   1 810 830
Double Taxation Relief   42 754
Fixed Assets1 044 401815 5661 004 541966 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 Items63551 55438 58912 934
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 279 0355 178 8083 260 6452 230 333
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss159 748173 489168 5422 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 Receivables2 664 5281 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 Investments194 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 Periods60 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 Assets11577 261577 261
Investments In Subsidiaries11577 261577 261
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases1 553 6951 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 Liabilities2 320 5062 439 6761 569 359501 437 216
Net Finance Income Costs 1 408 30 339 040
Operating Profit Loss1 537 97812 159  
Other Comprehensive Income Expense Before Tax   3 016 215
Other Creditors109 1415  
Other Interest Income   30 005 286
Other Interest Receivable Similar Income Finance Income 1 408 30 339 040
Other Operating Income Format1116 527233 05318 559113 834
Other Taxation Social Security Payable82 85216 498  
Percentage Class Share Held In Subsidiary 95  
Prepayments Accrued Income422 627147 567438 649605 294
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments194 443   
Profit Loss1 007 571-14 12655 3331 194 935
Profit Loss On Ordinary Activities Before Tax1 343 53513 56748 0301 415 302
Profit Loss Subsidiaries -319 087  
Property Plant Equipment Gross Cost2 978 8243 021 3293 089 5433 233 838
Purchase Property Plant Equipment-308 362-42 505  
Taxation Including Deferred Taxation Balance Sheet Subtotal31 27659 56441 6181 047 972
Tax Decrease From Utilisation Tax Losses  37 274 
Tax Expense Credit Applicable Tax Rate255 2722 5789 126290 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 44110 610
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss14 5425 574 20 281
Tax Tax Credit On Profit Or Loss On Ordinary Activities335 96427 693-7 303220 367
Total Assets Less Current Liabilities3 364 9073 255 2422 573 900502 403 563
Total Borrowings   492 756 770
Total Current Tax Expense Credit304 688-595 219 418
Total Operating Lease Payments1 477 0521 393 828  
Trade Creditors Trade Payables76 25172 8465 62210 412
Trade Debtors Trade Receivables1 739 1941 333 091538 640304 906
Turnover Revenue12 575 2339 186 467  
Wages Salaries4 905 3334 782 7384 518 6655 723 464
Director Remuneration   527 403

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 1st, November 2023
Free Download (29 pages)

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