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Dossier

SUNNY ASSET MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
9
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-15
Legal form
ltd
Activity
66300
Registered office
11th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

SUNNY ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2019-08-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12157682
Status
active
Type
ltd
Incorporated
2019-08-15
Registered office
11th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
SIC
66300
Officers · 1 active
  • KAKKAR, Vinod
    director · British · appt 2019-08-15
Beneficial owners · PSC · 1 current
  • Mr Vinod Kakkar
    individual PSC · England · since 2019-08-15
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-08-28
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£4,419,062
Cash£1,041
Shareholder funds£200
Fixed assets£180,400
Current assets£6,715,246
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CITYCOM TECHNOLOGIES GROUP LIMITED
SRE STAINES LIMITED
SIENNA REAL ESTATE (CANTERBURY) LIMITED
SIENNA REAL ESTATE (DARLINGTON) LIMITED
SIENNA COMMERCIAL ASSET GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNNY ASSET MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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