Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Suntera Corporate Services (UK) Limited
- Incorporated
- 27 April 2006 (20 years)
- Previously known as
- Khepri Corporate Services Limited (until 14 April 2026)Kin Company Secretarial Limited (until 16 March 2024)Derringtons Limited (until 15 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Bookkeeping activities (69202) Management consultancy activities other than financial management (70229)Combined office administrative service activities (82110)Other business support service activities n.e.c. (82990)
- Directors
- Jade Abigail Fellowes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Officers 4 active
Officer details are public data from the Companies House register.
Fellowes, Jade Abigail
Director · Appointed 11 February 2026
British
Born April 1985 (41)
Director · Appointed 23 May 2024
British
Born September 1981 (45)
Director · Appointed 23 May 2024
British
Born February 1982 (44)
Director · Appointed 8 March 2024
British
Born February 1984 (42)
Officer history (12 former)
11 February 2026
11 February 2026
Appointed Fellowes, Jade Abigail as Director
23 May 2024
23 May 2024
23 May 2024
8 March 2024
8 March 2024
8 March 2024
19 February 2024
Resigned Quinn, Deirdre as Secretary
19 February 2024
Resigned Quinn, Deirdre as Director
30 March 2023
Appointed Quinn, Deirdre as Director
30 March 2023
30 March 2023
Appointed Quinn, Deirdre as Secretary
30 March 2023
Resigned Muir, Jane as Secretary
1 April 2021
1 April 2021
19 July 2013
Appointed Muir, Jane as Secretary
19 July 2013
Resigned Walker, Susan Mary as Secretary
1 January 2013
Resigned Muir, Jane as Secretary
1 January 2013
Appointed Walker, Susan Mary as Secretary
8 June 2012
Appointed Muir, Jane as Secretary
8 June 2012
Resigned Woods, Catherine Ruth as Secretary
1 August 2011
Appointed Woods, Catherine Ruth as Secretary
1 August 2011
1 May 2010
27 April 2006
27 April 2006
27 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14592704
Former controllers (4)
17 July 2025
Ceased David Sherriffs — Owns 25–50% of shares
17 July 2025
8 March 2024
Ceased Kin Group Limited — Owns 75–100% of shares
1 April 2021
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Suntera Holdco (UK) Limited Owns 25–50% of shares
Suntera Advisers (UK) Limited Owns 75–100% of shares
Suntera Consulting Services (UK) Limited Owns 75–100% of shares
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Holds 25–50% of voting rights
Wilshire - Bbi UK VC Co-Invest GP LLP Holds 25–50% of voting rights
Suntera Corporate Services (UK) Limited This company Owns 75–100% of shares
Suntera Depositary (UK) Limited Owns 75–100% of shares
Marick Capital Trustees Limited Owns 75–100% of shares
Suntera Fund Management (UK) Limited Owns 75–100% of shares
4Bio Ventures II Founder L.P. Has significant influence or control
Counteract One Founder LP Has significant influence or control
Ifm Fintech Participations II LP Has significant influence or control
Ifm Fintech Participations Iii LP Right to appoint and remove a person
Ifm Fintech Participations LP Has significant influence or control
Illuminate Early Growth Participations LP Has significant influence or control
Impala Energy Carry LP Has significant influence or control
Luminous Capital Investments Founder L.P. Has significant influence or control
Qubit Ventures I Founder LP Has significant influence or control
Tower Credit Opportunities LP Has significant influence or control
Suntera Fund Services (UK) Limited Owns 75–100% of shares
Suntera Services (UK) Limited Owns 75–100% of shares
Spoke Industrial Development Limited Partnership Holds 75–100% of voting rights (as a trust)
Suntera Support (UK) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,937
- Cash
- £21,525
- Turnover
- £298,022
- Profit Before Tax
- (£24,025)
- Employees
- 2
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- -8%
- Return on Equity
- -29%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £1,394 | £1,005 |
| Current Assets | £237,189 | £145,063 |
| Debtors | £49,752 | |
| Cash | £21,525 | £95,311 |
| Creditors (< 1 year) | £156,646 | £105,818 |
| Net Current Assets | £80,543 | £39,245 |
| Net Assets | £81,937 | |
| Shareholder Funds | £81,937 | £40,250 |
| Turnover | £298,022 | |
| Cost of Sales | £3,745 | |
| Gross Profit | £294,277 | |
| Admin Expenses | £318,310 | |
| Staff Costs | £248,268 | |
| Operating Profit | (£24,033) | |
| Profit Before Tax | (£24,025) | |
| Profit for Period | (£24,025) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 26 June 2026 | Current accounting period extended | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Director's details changed | |||
| 14 April 2026 | Certificate of change of name |
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