Sun Wise (UK) Co., Ltd

Active10662894 Private limited company
Incorporated
10 March 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Directors
Hang Zhao
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Zhao, Hang
Director · Appointed 24 April 2025
Chinese
Born October 1996 (30)
Corporate Secretary · Appointed 7 June 2017
Officer history (7 former)
24 April 2025
Resigned Zhang, Yiming as Director
24 April 2025
Appointed Zhao, Hang as Director
26 February 2020
Appointed Zhang, Yiming as Director
26 February 2020
Resigned Chen, Zhihan as Director
3 September 2019
Resigned Pa Eminent Opportunity Vi Limited as Corporate Director
3 September 2019
Appointed Chen, Zhihan as Director
3 September 2019
Resigned Wang, Xiu Song as Director
21 September 2018
Resigned Huang, Yulin as Director
21 September 2018
Appointed Wang, Xiu Song as Director
28 July 2017
Appointed Huang, Yulin as Director
28 July 2017
Resigned Chen, Jie as Director
7 June 2017
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
8 May 2017
Appointed Chen, Jie as Director
8 May 2017
Appointed Pa Eminent Opportunity Vi Limited as Corporate Director
8 May 2017
Resigned Wang, Yongli as Director
10 March 2017
Appointed Wang, Yongli as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 May 2017
Ceased Wang Yonghong — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£26,628,000
Cash
£22,000
Current Ratio
9.0x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £87,486,000 £79,810,000 £76,198,000 £26,628,000
Balance sheet detail
2025202420232022
Current Assets£41,338,000£107,837,000£111,071,000£175,306,000
Debtors£15,772,000£72,740,000
Cash£22,000£124,000£1,705,000
Creditors (< 1 year)£4,590,000£17,100,000£16,800,000£72,791,000
Net Current Assets£36,748,000£90,737,000£94,271,000£102,515,000
Net Assets£26,628,000£76,198,000£79,810,000£87,486,000
Shareholder Funds£26,628,000£76,198,000£79,810,000£87,486,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?