Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Suntera Fund Services (UK) Limited
- Incorporated
- 8 January 2021 (5 years)
- Previously known as
- Khepri Fund Administration Limited (until 9 July 2026)MJ Hudson Fund Administration Limited (until 3 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95 Chancery LaneLondonWC2A 1DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2023
British
Born May 1984 (42)
Director · Appointed 8 January 2021
British
Born February 1984 (42)
Director · Appointed 8 January 2021
British
Born September 1981 (45)
Officer history (5 former)
13 July 2026
30 June 2025
25 January 2024
Resigned Sugeeswaran, Mahendrarajah as Director
4 January 2023
4 January 2023
11 December 2022
8 December 2022
Appointed Sugeeswaran, Mahendrarajah as Director
15 September 2022
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14592704
Former controllers (5)
17 March 2026
Ceased Suntera Holding (UK) Limited — Owns 75–100% of shares
17 July 2025
17 July 2025
Ceased David Sherriffs — Owns 25–50% of shares
30 April 2024
21 July 2023
Ceased Tower Gate Capital Limited — Owns 75–100% of shares
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 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 This company 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 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £467,864
- Employees
- 8
- Debt Ratio
- -751%
- Current Ratio
- 0.6x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £55,002 |
| Creditors (< 1 year) | £87,682 |
| Creditors (> 1 year) | £458,412 |
| Net Current Assets | £9,081 |
| Net Assets | £467,864 |
| Shareholder Funds | £467,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed |
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