Suresite Group Limited
- Company number
- 06444038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Suresite Group Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Geoffry Oldham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Nicholas Paul Healy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr James Geoffry Oldham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2025 |
| Mr Nicholas Paul Healy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2025 |
| Suresite Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,735,745 | £404,082 | 0 |
| 31 Mar 2024 | - | £133,615 | 45 |
| 31 Mar 2023 | - | £78,958 | 46 |
| 31 Mar 2022 | - | £209,709 | 38 |
| 31 Mar 2021 | £10,000 | £84,054 | 39 |
| 31 Mar 2020 | £10,000 | £77,335 | - |
| 31 Mar 2019 | £10,000 | £69,434 | - |
| 31 Mar 2018 | £10,000 | £252,161 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Suresite Group Limited → Suresite Group Holdings Limited → Suresite Ebt Limited
Controls
- Suresite Card Services Limited (05421724)
- Suresite Ebt Limited (16021254)