SUCHETA CONSULTANCY LIMITED

Is SUCHETA CONSULTANCY LIMITED safe to trade with?

No. 14452276 · ltd · Kings Park Hotel, Exchange Street, Retford, DN22 6BT

CAUTION
47/100 safety score

Trade with caution

Sucheta Consultancy Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

⚠ Directors' failed companies✓ 3 years trading⚠ Repeatedly files late
Suggested terms

Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.

What this means for you

You can probably deal with Sucheta Consultancy Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.

In their favour

  • Company is active on the register
  • 3 years trading
  • Accounts filed up to date

Watch out for

  • Has filed accounts late more than once, a habit of late filing can precede trouble
  • 5 previously dissolved/failed companies among the directors

See exactly why, and what to do

SUCHETA CONSULTANCY LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 3 people behind Sucheta Consultancy Limited across the register, they're linked to 14 other companies, and 6 of them have failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 3-strong team behind it and their other companies (the phoenix check)
  • Secured debt, ownership, insolvency and address checks
  • Suggested credit terms + a dated PDF/CSV to keep on file
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Frequently asked questions about SUCHETA CONSULTANCY LIMITED

Is SUCHETA CONSULTANCY LIMITED a legitimate registered company?

SUCHETA CONSULTANCY LIMITED is an active company registered at Companies House under number 14452276, incorporated 3 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is SUCHETA CONSULTANCY LIMITED still trading?

SUCHETA CONSULTANCY LIMITED is marked Active on the public register and its filings are up to date.

Has SUCHETA CONSULTANCY LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for SUCHETA CONSULTANCY LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs SUCHETA CONSULTANCY LIMITED?

Sucheta Consultancy Limited is owned and run by one person, Mr Suresh Kumar Mangalagiri holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).

How old is SUCHETA CONSULTANCY LIMITED?

SUCHETA CONSULTANCY LIMITED was incorporated on 2022-10-31, making it 3 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260713-14452276 · generated 13 Jul 2026, 02:26 BST · a dated record of your due diligence.

Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.