Back to search

Sunrise Group Holdings Limited

07633745

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Commodity Quay, St Katharine Docks, London, E1W 1AZ
Incorporated 13/05/2011

Previously known as

Cbe Futures Limited · until 09/10/2015
Crb Futures Limited · until 09/06/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

99999
Dormant company

Officers

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 38 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

David Colin Manuel

director · Since 11/05/2022

British · England · Age 56

Vincent Deluca

director · Since 18/12/2024

American · United States · Age 62

Former

Christopher Jones

director · Resigned 14/05/2012

Andrew Arnold Booth

secretary · Resigned 30/06/2016

James Joseph Evans

director · Resigned 01/08/2016

Isabel Evans

director · Resigned 01/08/2016

Adrian Trevor Howe

director · Resigned 07/10/2016

Alastair Richard Mills

director · Resigned 31/01/2017

Ronald Watson Smith

director · Resigned 30/04/2017

Michael Andrew Ing

director · Resigned 08/09/2017

Jonathan Shanmuganathan

director · Resigned 06/03/2018

Kirsty Chapman

director · Resigned 06/03/2018

David Michael Howson

director · Resigned 12/05/2021

Steven Keith Mitchell

director · Resigned 23/12/2021

Stylianos Karaolis

director · Resigned 11/05/2022

Matthew Redding

secretary · Resigned 13/09/2023

Simon Richard Crawley-Trice

director · Resigned 11/06/2024

Persons with Significant Control

Six Degrees Investments Limited

75–100% shares
75–100% votes
Appoint directors

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Commodity Quay
2026-06-13

COMMODITY QUAY

post townLondon
2026-06-13

LONDON

officer appointedDELUCA, Vincent
2026-06-13
officer appointedMANUEL, David Colin
2026-06-13

CompanyRankvs 16668+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with IRIS Accounts Production