# Suresite Group Limited

## Details

- **Company number:** [06444038](https://find-and-update.company-information.service.gov.uk/company/06444038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2007
- **Registered office:** 4A MILLENNIUM CITY PARK, BARNFIELD WAY, RIBBLETON, PRESTON, PR2 5DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Suresite Group Limited](/group/92077) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nicholas Paul Healy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2025 |
| Mr James Geoffry Oldham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2025 |
| 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 |



## 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 | - |



## Owned by

Suresite Group Limited → [Suresite Group Holdings Limited](/company/16041937) → [Suresite Ebt Limited](/company/16021254)



## Controls

- [Suresite Card Services Limited](/company/05421724) (05421724)
- [Suresite Ebt Limited](/company/16021254) (16021254)