Company Overview
Sun Global Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 July 2007, so this is a well established company. Sun Global Investments Limited has been in business for 18 years and 8 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

1St Floor 43/45 Dorset Street, London, W1U 7NA
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Companies House Data
Company NameSUN GLOBAL INVESTMENTS LIMITED
Company Number06305576
Registered Office Address1st Floor 43/45 Dorset Street
 W1U 7NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/07/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date30/06/2017
Returns Last Made Up Date02/06/2016
Previous Company NameChanged Date
SUN CAPITAL SERVICES LIMITED19 Dec 2008
Directors & Members
Show Resigned
Praveen Bhandari - Director
(British, 52 years old, born September 1974)
Appointed 13 July 2020
 Active
Mihir Kapadia - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2009
 Active
David Robertson - Director
(British, 70 years old, born January 1956)
Appointed 17 August 2010
 Active
Kaumil Shah - Director
(British, 47 years old, born July 1979)
Appointed 13 July 2020
 Active
Secretaries
Show Resigned
Kaumil Shah - Secretary
(Indian)
Appointed 20 April 2009
 Active
Other Company Directorships
Praveen Bhandari
THE RAJASTHANI FOUNDATION
Mihir Kapadia
BEAUCHAMP ADVISORS LIMITED
BEAUCHAMP CAPITAL LLP
GOLDEN ARK CAPITAL LIMITED
JADE VENTURES LIMITED
ORBIT INVESTMENT SECURITIES SERVICES LIMITED
STALLION INVESTMENT ADVISORS LIMITED
David Robertson
CARR-MICHAEL CONSULTING LIMITED
ROSMERTA TECHNOLOGIES (HOLDINGS) LTD
Kaumil Shah
BEAUCHAMP ADVISORS LIMITED
INTELLIDEA ADVISORS LIMITED
RKS ADVENTURES LIMITED
SOPHOS ADVISORS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 252,970 252,970 202,571
Current Assets 8,163,500 8,163,500 14,811,281
Creditors Due Within One Year 4,931,749 4,931,749 10,768,557
Working Cap 3,231,751 3,231,751 4,042,724
Total Assets Less Current Liabilities 3,484,721 3,484,721 4,245,295
Long-term Liabilities 651,144 651,144 519,345
Net Assets 2,833,577 2,833,577 3,725,950
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,833,577 2,833,577 3,725,950
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 3.0% 3.0% 1.3%
Stocks Inventory - - -
Debtors 60.9% 60.9% 73.3%
Cash Bank In Hand 14.1% 14.1% 14.8%
Current Assets 97.0% 97.0% 98.7%
Creditors Due Within One Year 58.6% 58.6% 71.7%
Net Current Assets Liabilities 38.4% 38.4% 26.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 33.7% 33.7% 24.8%
Capital Employed - - -
Total Assets Less Current Liabilities 41.4% 41.4% 28.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.7 1.7 1.4
Solvency Ratio 1.5 1.5 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 8,416,470 8,416,470 15,013,852
Debt 5,582,893 5,582,893 11,287,902
Net Assets/Debt 2,833,577 2,833,577 3,725,950

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from 1st Floor 43/45 Dorset Street London W1U 7NA England to 160 Great Portland Street London W1W 5QA on 16 March 2026
Confirmation statement made on 6 March 2026 with updates
Statement of capital following an allotment of shares on 27 February 2026
Statement of capital following an allotment of shares on 31 December 2025
Confirmation statement made on 21 September 2025 with no updates
Current accounting period extended from 31 December 2025 to 31 March 2026
Confirmation statement made on 21 September 2024 with no updates
Confirmation statement made on 21 September 2023 with no updates
Change of details for Mr Mihir Kapadia as a person with significant control on 1 February 2023
Director's details changed for Mr Kaumil Nitishkumar Shah on 1 February 2023
Director's details changed for Mr Mihir Dhirajlal Kapadia on 1 February 2023
Secretary's details changed for Mr Kaumil Shah on 1 February 2023
Director's details changed for Mr Mihir Dhirajlal Kapadia on 1 February 2023
Confirmation statement made on 21 September 2022 with no updates
Registration of charge 063055760003, created on 24 March 2022
Confirmation statement made on 21 September 2021 with updates
Confirmation statement made on 8 March 2021 with updates
Director's details changed for Mr Kaumil Nitishkumar Shah on 25 September 2020
Director's details changed for Mr Praveen Bhandari on 25 September 2020
Termination of appointment of Pravin Chandra Devshi Jatania as a director on 1 February 2021
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