Financiera Suma (UK) Limited
- Company number
- 10833808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Lotus Global Continental Ltd (until 30 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chelliah Sri Ganesharajah | Ownership Of Shares 75 To 100 Percent | 23 Jun 2017 | 9 Oct 2024 |
| Mrs Caroline Jane Harris | Ownership Of Shares 75 To 100 Percent | 9 Oct 2024 | 1 Aug 2025 |
| Mr Esquiel Lourenco Da Cunha Segundo | Ownership Of Shares 75 To 100 Percent | 1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1,000 | - | - |
| 30 Jun 2024 | £1,000 | - | 0 |
| 30 Jun 2023 Dormant | £100,000 | - | - |
| 30 Jun 2022 Dormant | £100,000 | - | - |
| 30 Jun 2021 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2020 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2019 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
Connections
Companies at the same address
- Capital International Investments Limited (09182479)
- Financia Credit Versatec-Fintech (UK) Ltd (15438143)
- GC Global-Drb-Hicom-Financial Muamalat Malasia Berhad Ltd (16635870)
- GC Globalgroup.co.uk Ltd (15705747)
- Golden Wealth Management (UK) Ltd (14339317)
- New Continental Company Group Limited (17263774)
- New Continental Global Consortium Ltd (17257132)
- Promo Lotus Home Developers Ltd (09138822)