Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Suntera Depositary (UK) Limited
- Incorporated
- 22 March 2013 (13 years)
- Previously known as
- Marick Capital Limited (until 13 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Alexander David Lawson Stokoe
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 95 Chancery LaneLondonWC2A 1DT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Stokoe, Alexander David Lawson
Director · Appointed 24 April 2026
British
Born July 1992 (34)
Director · Appointed 22 March 2013
British
Born July 1964 (62)
Officer history (3 former)
24 April 2026
Appointed Stokoe, Alexander David Lawson as Director
24 April 2026
29 September 2024
18 March 2024
10 November 2017
Resigned Sinfield, Anna Jane as Secretary
19 February 2015
Appointed Sinfield, Anna Jane as Secretary
22 March 2013
22 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14592704
Former controllers (4)
1 April 2026
Ceased Marick Real Estate Limited — Owns 75–100% of shares
10 November 2017
10 November 2017
Ceased Anna Sinfield — Owns 25–50% of shares
10 November 2017
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 Owns 75–100% of shares
Suntera Depositary (UK) Limited This company 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
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £274,232
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £323,786 | £658,029 | £524,262 | £563,166 | £423,483 | £1,211,944 | £1,359,894 |
| Debtors | £49,554 | £232,413 | £199,912 | £198,056 | £177,354 | £574,755 | £866,633 |
| Cash | £274,232 | £425,616 | £324,350 | £365,110 | £246,129 | £637,189 | £493,261 |
| Creditors (< 1 year) | £86,845 | £212,750 | £95,990 | £88,481 | £77,869 | £75,323 | £233,549 |
| Net Current Assets | £236,941 | £445,279 | £428,272 | £474,685 | £345,614 | £1,136,621 | £1,126,345 |
| Shareholder Funds | £237,041 | £445,379 | £428,372 | £474,785 | £345,714 | £1,136,721 | £1,126,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Certificate of change of name | |||
| 7 May 2026 | Director's details changed | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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