Active11319774Private limited companyWaltham Cross

SUZERAIN LIMITED

Significant control: Salih Berberoglu (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SUZERAIN LIMITED is an active private limited company (company number 11319774) incorporated on 19 April 2018, registered in Waltham Cross. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2025, showing net assets of −£1.09m and cash of £21, with 2 employees on average. Net assets rose 6% on the prior period (−£1.16m). Across the last 3 periods on record the net-asset trend is rising.

Peer position · net assets

By net assets it sits in the bottom quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).

02

Ownership and control

1 active · 2 other
  • Mr Salih Berberoglu
    Individual · since 16 December 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Timucin Kaan
    Individual · since 19 April 2018 · ceased 16 December 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Arif Efendi
    Individual · since 26 June 2018 · ceased 29 April 2019
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 April 20188 yrs ago
Next accounts due
30 September 2027in 342 days
Confirmation statement due
3 May 2027in 192 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2025
Net assets
−£1.09m
vs Dec 2024
Cash at bank
£21
−100%vs Dec 2024
Turnover
Not reported
Employees
2
−33%vs Dec 2024
Net assets
−£1.09m
Cash at bank
£21
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025−£1.09m£21£23k£1.10m——2
31 December 2024−£1.16m£8,819£110k£1.27m——3
31 December 2023−£1.31m£33k£113k£1.45m——4
Current ratio0.02Current assets ÷ creditors within one year
Cash per employee£10Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-1,094,247 at 31 December 2025
  • Current assets below creditors within one yearCurrent ratio 0.02
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 19 April 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 342 days
  2. Confirmation statement duein 192 days
  3. Accounts period endNet liabilities £1.09m · small accounts
  4. Accounts period endNet liabilities £1.16m · small accounts
  5. Accounts period endNet liabilities £1.31m · small accounts
  6. Incorporated
08

Similar companies in Greater London

Same activity (management consultancy activities other than financial management), closest in incorporation date
09

Reminders for SUZERAIN LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.