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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

1 item

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

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
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 3935393738
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

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
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 10.42x11.49x
Interest cover 0.02x0.00x

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

  1. SUTHERLAND GLOBAL SERVICES UK LTD · parent
    1. Sutherland Regional Headquarter LLC 100% · Saudi Arabia
    2. Sutherland South Africa (Pty) Ltd 100% · South Africa

Significant events

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 PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-06-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-01 AA accounts Accounts with accounts type full PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-04 CH01 officers Change person director company with change date PDF
2023-10-03 CH01 officers Change person director company with change date PDF
2023-08-31 AP01 officers Appoint person director company with name date PDF
2023-01-13 AA accounts Accounts with accounts type full PDF
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page