SUTHERLAND GLOBAL SERVICES UK LTD
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Next accounts due
2027-03-28 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
£29M
-18.5% vs 2024
Net assets
£13M
-2.7% vs 2024
Employees
38
+2.7% vs 2024
Profit before tax
£9M
+1% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £8,898,846 | — | — | £12,302,569 | £14,429,293 | |
| Operating profit | — | -£678,863 | — | — | £833,214 | £1,760 | |
| Profit before tax | — | -£484,420 | £48,030 | £1,415,302 | £9,097,803 | £9,190,594 | |
| Net profit | — | -£473,775 | £55,333 | £1,194,935 | £6,957,356 | £6,748,091 | |
| Cash | — | £661,032 | £427,862 | £49,597,446 | £35,345,567 | £28,804,409 | |
| Total assets less current liabilities | — | £2,648,345 | £2,573,900 | £502,403,563 | £507,054,922 | £470,509,129 | |
| Net assets | — | £2,316,706 | £2,372,039 | £6,583,189 | £13,553,445 | £13,183,112 | |
| Equity | £2,790,481 | £2,316,706 | £2,372,039 | £6,583,189 | £13,553,445 | £13,183,112 | |
| Average employees | — | 39 | 35 | 39 | 37 | 38 | |
| Wages | — | £4,189,377 | £4,518,665 | £5,723,464 | £6,358,535 | £7,827,871 | |
| Directors' remuneration | — | — | £0 | £527,403 | £1,011,261 | £487,790 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+17.3%
£12,302,569 £14,429,293
highest in 3 filed years
-
Cash
-18.5%
£35,345,567 £28,804,409
-
Net assets
-2.7%
£13,553,445 £13,183,112
-
Employees
+2.7%
37 38
-
Operating profit
-99.8%
£833,214 £1,760
first positive since 2021
-
Profit before tax
+1%
£9,097,803 £9,190,594
highest in 5 filed years
-
Wages
+23.1%
£6,358,535 £7,827,871
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | -7.6% | — | — | 6.8% | 0.0% | |
| Net margin | — | -5.3% | — | — | 56.6% | 46.8% | |
| Return on capital employed | — | -25.6% | — | — | 0.2% | 0.0% | |
| Current ratio | — | — | — | — | 10.42x | 11.49x | |
| Interest cover | — | — | — | — | 0.02x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Glazers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SUTHERLAND GLOBAL SERVICES UK LTD · parent
- Sutherland Regional Headquarter LLC 100%
- Sutherland South Africa (Pty) Ltd 100%
Significant events
- “Subsequent to the reporting date, the company's parent granted share options to UK employees under its group share incentive plan. The estimated fair value of these awards at the grant date was approximately £6.3m, which will be recognised as a share-based payment expense over the vesting periods commencing July 2025.”
- “In July 2025, the Company made an investment of £156,735 in Sutherland Digital Philippines Inc., a newly incorporated, wholly owned subsidiary based in the Philippines. The investment represents the full subscription to 12,000,000 common shares at a par value of PhP 1.00 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICCIRILLO, Alfred | Secretary | 2022-06-06 | — | — |
| JAIN, Ashok | Director | 2005-10-26 | May 1951 | American |
| MEHTA, Naveen | Director | 2025-11-13 | Dec 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christopher Griffing | Secretary | 2010-10-01 | 2011-03-30 |
| RAMAN, Satish | Secretary | 2005-10-26 | 2010-10-01 |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2005-10-26 | 2005-10-26 |
| GANDHI, Rashmikant | Director | 2024-07-11 | 2025-11-24 |
| GORDON, Nicolas | Director | 2023-05-03 | 2024-07-11 |
| NARAYANAN, Muthu | Director | 2005-10-26 | 2014-10-23 |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgs Cayman Lp | Corporate entity | Shares 75–100% | 2021-09-17 | Ceased 2024-05-29 |
| Mr Dilip Vellodi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-17 | Active |
| Sutherland Global Holdings Inc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2020-10-12 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AA | accounts | Accounts with accounts type medium | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.