SUNRISE GLOBAL BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£22M
USD 29,731,104
0% vs 2023
Employees
0
Average over period
Profit before tax
£14K
USD 19,250
+46.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 22 December 2020, the directors resolved to discontinue the operations of the Company and to proceed it to liquidation. As a result, the Company has prepared its financials on a basis other than a going concern, pursuant to which assets are reported at net realisable value and liabilities are reported at settlement values.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £748 | |
| Operating profit | — | — | |
| Profit before tax | £9,808 | £14,390 | |
| Net profit | £9,720 | £10,609 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £22,214,930 | £22,225,539 | |
| Equity | £22,214,930 | £22,225,539 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£22,214,930 £22,225,539
-
Employees
—
Not reported
-
Profit before tax
+46.7%
£9,808 £14,390
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 5894.81x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 22 December 2020, the directors resolved to discontinue the operations of the Company and to proceed it to liquidation. As a result, the Company has prepared its financials on a basis other than a going concern, pursuant to which assets are reported at net realisable value and liabilities are reported at settlement values.”
Significant events
- “On 22 December 2020, the directors resolved to discontinue the operations of the Company and to place it in liquidation. As a result, the Company has prepared its financials on a basis other than a going concern.”
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 |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2017-07-03 | 2024-12-31 |
| CHIAPPE, Paul Anthony | Director | 2010-12-13 | 2015-11-24 |
| HORTON, Barry Ronald | Director | 2010-12-13 | 2016-12-15 |
| LIGHTBOURNE, James Richard | Director | 2016-12-15 | 2019-11-19 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| STEVENS, Robert Brian | Director | 2016-12-15 | 2022-03-31 |
| WINDEATT, Sean Anthony | Director | 2016-12-15 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.