Sum and Substance Ltd

Active09688671 Private limited company

What Sum And Substance say about themselves

“Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️4000+ clients ✔️Book a free demo now!”

— from sumsub.com
Incorporated
16 July 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Yakov Sever (Severiukhin)
Controlled by
Peter Sever (Severiukhin)
Yakov Sever (Severiukhin)
Andrey Severyukhin
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sever (Severiukhin), Yakov
Director · Appointed 16 July 2015
Israeli
Born June 1986 (40)

Ownership 3 active

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

Peter Sever (Severiukhin)
Individual · Notified 24 May 2024
Has significant influence or control
Israeli
Born June 1986 (40)
Yakov Sever (Severiukhin)
Individual · Notified 24 May 2024
Has significant influence or control
Israeli
Born June 1986 (40)
Andrey Severyukhin
Individual · Notified 24 May 2024
Has significant influence or control
Israeli
Born April 1984 (42)
Former controllers (2)
2 October 2023
Ceased Raritex Trade Ltd — Owns 75–100% of shares
18 April 2019
Ceased Yakov Sever — Owns 75–100% of shares

Financials

Net Assets
£110,001
up £109,949 (211440%)
2019: £52 in the 2020 accounts
Cash
£294,412
up £70,413 (31%)
Employees
2
up 2
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 £53 £110,001
Balance sheet detail
20202019
Current Assets£1,752,808£256,311
Debtors£1,458,396£32,312
Cash£294,412£223,999
Creditors (< 1 year)£1,642,807£256,258
Net Current Assets£110,001£53
Net Assets£110,001£53
Shareholder Funds£110,001£53

Filings 45

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
29 April 2026Confirmation statement with updates17 April 2026
24 March 2026Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
14 July 2025Auditor's resignation
Show all 45 filings

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