Sun Global Investments Limited
Reference number: 474277
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
160 Great Portland Street, London, W1W 5QA, United Kingdom
In the full report: 3 background checks
- When sunglobal.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7290 6930 is
- Who else gives the postcode W1W 5QA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Sun Capital Services Ltd Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- support@suncrypto.org
Fake websites (1)
- suncrypto.org
The FCA warning these came from
- suncrypto.org 26 October 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06305576 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 July 2007 (19 years old)
- Registered office
- 160 Great Portland Street, London, W1W 5QA, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mihir Dhirajlal Kapadia | Director | Apr 1972 | 1 Apr 2009 | 6 other companies |
| David Peter James Robertson | Director | Jan 1956 | 17 Aug 2010 | 2 other companies |
| Praveen Bhandari | Director | Sep 1974 | 13 Jul 2020 | 1 other company |
| Kaumil Nitishkumar Shah | Director | Jul 1979 | 13 Jul 2020 | 4 other companies |
| Kaumil Nitishkumar Shah | Secretary | Not published | 20 Apr 2009 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 4 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
−£1.32m
Not compared: the previous accounts cover a different length of time
Net assets
£1.21m
−15% from £1.43m
Cash at bank
£730k
−34% from £1.11m
Owed within a year
£554k
−36% from £861k
The previous accounts cover 12 months, so turnover and profit are not compared with them.
The accounts for the 15 months to 31 March 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £3.44m, for the year to 31 December 2022.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06305576. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Sun Global Investments’s history from the FCA register and Companies House, newest first.
2022
12 May 2022
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2021
26 October 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
24 December 2019
- Sureshkumar Pukhraj Jain stopped being a part-owner
Companies House
2018
6 April 2018
- Sureshkumar Pukhraj Jain became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Mihir Kapadia became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
5 January 2009
- Changed its registered name from "Sun Capital Services Ltd"
FCA register
2007
21 December 2007
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
9 July 2007
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (10 shown here)
- Every director appointment and resignation: 16
Firms connected to Sun Global Investments
Other FCA-listed firms that share a director, phone number or address with Sun Global Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Sun Global Investments
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Sun Global Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 28 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Sun Global Investments use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: suncrypto.org fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk