SUNTERA HOLDING (UK) LIMITED

12959944
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUNTERA HOLDING (UK) LIMITED

12959944

Activities of other holding companies n.e.c.

Founded 19 Oct 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 1 Nov 2026 3 months remaining
Net assets £2 £0 2023 year on year
Total assets £6 £0 2023 year on year
Total Liabilities £4 £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom

Full company profile for SUNTERA HOLDING (UK) LIMITED (12959944), an active company based in London, United Kingdom. Incorporated 19 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£4.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 979,188 Shares £979k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2026979,188£979k£979k

Officers

Officers

1 active 2 resigned
Status
Mark Christopher ReynoldsDirectorBritishIsle Of Man4219 Oct 2020Active

Shareholders

Shareholders (1)

Suntera Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Robert O'connor Little

American

Active
Notified 31 Dec 2025
Residence United States
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Mr Edward Arthur Woiteshek

American

Active
Notified 31 Dec 2025
Residence United States
DOB June 1980
Nature of Control
  • Significant Influence Or Control

Palatine Gp Iii Llp

United Kingdom

Active
Notified 19 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SUNTERA HOLDING (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Mr Paul Colin Jones as director on 2 Jun 2026
3 Jun 2026OfficersTermination of Helen Anne Prince as director on 2 Jun 2026
31 Mar 2026CapitalAllotment of shares (GBP 979,190) on 30 Mar 2026
15 Jan 2026Persons With Significant ControlEdward Arthur Woiteshek notified as a person with significant control
15 Jan 2026Persons With Significant ControlRobert O'connor Little notified as a person with significant control
3 Jun 2026 Officers

Appointment of Mr Paul Colin Jones as director on 2 Jun 2026

3 Jun 2026 Officers

Termination of Helen Anne Prince as director on 2 Jun 2026

31 Mar 2026 Capital

Allotment of shares (GBP 979,190) on 30 Mar 2026

15 Jan 2026 Persons With Significant Control

Edward Arthur Woiteshek notified as a person with significant control

15 Jan 2026 Persons With Significant Control

Robert O'connor Little notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Paul Colin Jones as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Termination of Helen Anne Prince as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Allotment of shares (GBP 979,190) on 30 Mar 2026

3 months ago on 31 Mar 2026

Edward Arthur Woiteshek notified as a person with significant control

5 months ago on 15 Jan 2026

Robert O'connor Little notified as a person with significant control

5 months ago on 15 Jan 2026