Sugarai UK Limited

Active05553047 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Sales-I UK Limited (until 11 March 2026)
Blue Systems Limited (until 5 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South West
Address
4th Floor
St. James House
St. James Square
Cheltenham
GL50 3PR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
American
Born August 1977 (49)
Director · Appointed 7 July 2025
American
Born May 1989 (37)
Officer history (19 former)
1 February 2026
Appointed Benefiel, Sara Doyle as Director
31 January 2026
Resigned Lowder, Vincent David as Director
7 July 2025
Appointed Alkhas, Avner William as Director
3 July 2025
Resigned Tate, Kristopher Charles as Director
14 February 2025
Resigned Quilter, Matthew R as Director
21 May 2024
Resigned Mcgirl, Kevin Anthony as Director
21 May 2024
21 May 2024
Appointed Tate, Kristopher Charles as Director
21 May 2024
Appointed Quilter, Matthew R as Director
21 May 2024
Resigned Lee, Jonathan Michael as Director
21 May 2024
Appointed Lowder, Vincent David as Director
21 May 2024
Resigned Crawford, Gordon as Director
21 May 2024
21 May 2024
Resigned Black, Paul as Director
19 February 2021
Resigned Peet, Andrew as Director
1 April 2020
Appointed Peet, Andrew as Director
16 September 2019
Resigned Moug, Alan Boyd as Director
25 June 2018
Appointed Crawford, Gordon as Director
1 June 2018
Resigned Hornstein, Rodney Maxwell as Director
1 April 2018
Appointed Moug, Alan Boyd as Director
1 October 2016
20 January 2016
22 May 2009
Appointed Lee, Jonathan Michael as Director
16 October 2008
Appointed Hargreaves, Richard Lawrence, Dr as Director
12 October 2008
Resigned Butcher, David Lee as Director
14 February 2008
Appointed Hornstein, Rodney Maxwell as Director
1 February 2008
22 November 2007
Resigned Black, James as Secretary
26 April 2007
Appointed Mcgirl, Kevin Anthony as Director
1 February 2007
Appointed Butcher, David Lee as Director
20 December 2006
Appointed Black, James as Secretary
20 December 2006
Resigned Black, Paul as Secretary
20 December 2006
Resigned Hayes-Warren, John as Director
5 September 2005
Appointed Black, Paul as Secretary
5 September 2005
Appointed Hayes-Warren, John as Director
5 September 2005
Appointed Black, Paul as Director
5 September 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 September 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 September 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 September 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11506639
Former controllers (2)
16 August 2018
Ceased Gordon Crawford — Owns 25–50% of shares
1 May 2017
Ceased ED Capital Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sales-I Badger Limited Owns 75–100% of shares
Sugarai UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£4,073,827
Cash
£178,101
Profit
£3,670,424
Current Ratio
2.1x
Return on Equity
90%
Balance sheet detail
2025
Fixed Assets£40,502
Current Assets£8,084,767
Debtors£7,906,666
Cash£178,101
Creditors (< 1 year)£3,786,359
Creditors (> 1 year)£90,083
Net Assets£4,073,827
Shareholder Funds£4,073,827

Filings

Filing history not loaded yet. See it on Companies House

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