Sutherland Global Services UK Ltd

Active05604336 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashok Jain
Owned by
Dilip Vellodi
Accounts type
Full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born December 1975 (50)
Piccirillo, Alfred
Secretary · Appointed 6 June 2022
Jain, Ashok
Director · Appointed 26 October 2005
American
Born May 1951 (75)
Officer history (7 former)
24 November 2025
Resigned Gandhi, Rashmikant as Director
13 November 2025
Appointed Mehta, Naveen as Director
11 July 2024
Appointed Gandhi, Rashmikant as Director
11 July 2024
Resigned Gordon, Nicolas as Director
3 May 2023
Appointed Gordon, Nicolas as Director
6 June 2022
Appointed Piccirillo, Alfred as Secretary
23 October 2014
Resigned Narayanan, Muthu as Director
30 March 2011
Resigned Brown, Christopher Griffing as Secretary
1 October 2010
Appointed Brown, Christopher Griffing as Secretary
1 October 2010
Resigned Raman, Satish as Secretary
26 October 2005
Appointed Aci Secretaries Limited as Corporate Secretary
26 October 2005
Resigned Aci Secretaries Limited as Corporate Secretary
26 October 2005
Appointed Aci Directors Limited as Corporate Nominee Director
26 October 2005
Resigned Aci Directors Limited as Corporate Nominee Director
26 October 2005
Appointed Raman, Satish as Secretary
26 October 2005
Appointed Narayanan, Muthu as Director
26 October 2005
Appointed Jain, Ashok as Director

Ownership 1 active

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

Dilip Vellodi
Individual · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1956 (70)
Former controllers (2)
29 May 2024
Ceased SGS Cayman LP — Owns 75–100% of shares
12 October 2020
Ceased Sutherland Global Holdings Inc — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£6,583,189
Cash
£49,597,446
Profit Before Tax
£1,415,302
Employees
39
Debt Ratio
99%
Current Ratio
10.2x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 £2,790,481 £2,372,039 £6,583,189
Balance sheet detail
202320222020
Fixed Assets£966,347£1,004,541£815,566
Current Assets£555,957,889£5,506,367£14,289,063
Debtors£506,360,443£5,078,505£13,833,021
Cash£49,597,446£427,862£456,042
Creditors (< 1 year)£54,520,673£3,937,008£11,849,387
Creditors (> 1 year)£494,772,402£160,243£405,197
Net Current Assets£501,437,216£1,569,359£2,439,676
Net Assets£6,583,189£2,372,039£2,790,481
Shareholder Funds£6,583,189£2,372,039£2,790,481

Turnover£9,126,632£9,186,467
Admin Expenses£10,308,495£9,097,161£9,407,361
Operating Profit£48,030£12,159
Profit Before Tax£1,415,302£48,030£13,567
Tax£220,367(£7,303)£27,693
Profit for Period£1,194,935£55,333(£14,126)

Filings 112

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
28 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
Show all 112 filings

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