Sun Family Investments Ltd
15741630
Notable Risks
- Confirmation statement overdue (-10)
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 24/05/2025
Due 07/06/2026
Industry
Officers
Mr Kishotharan Sundaralingam
director · Since 25/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Former
Mrs Nicola Jane Sundaralingam
director · Resigned 01/05/2026
Persons with Significant Control
Sun Property Holdings Limited
86 To 90, Paul Street, London, EC2A 4NE
Reg: 16811080 · Sun Property Holdings Limited · Private Limited Company
Notified 27/10/2025
Former PSCs
Mr Kishotharan Sundaralingam
Ceased 27/10/2025
Mrs Nicola Jane Sundaralingam
Ceased 27/10/2025
Charges3 outstanding
Chetwood Financial Limited, Trading as Moda Mortgages
Residential flat situated at 113A junction road, london, N15 5PX.
Chetwood Financial Limited, Trading as Modamortgages
Residential flat situated at 113B junction road, london, N15 5PX.
Chetwood Financial Limited, Trading as Modamortgages
Residential flat situated at 113C junction road, london, N15 5PX.
Change History
Active
Private Limited Company
C/O HOLTRAM TLPI LTD TRIDENT HOUSE TRIDENT BUSINESS PARK
DIDCOT
CompanyRankvs 189759+ SIC 68100 peers6
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
-£2k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£5k
Debtors
£9
Balance Sheet