UK Companies House feature
SUMMIT FINANCIAL SERVICES LIMITED
Profile
- Company number
- 01110941
- Status
- Active
- Incorporation
- 1973-04-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRATT, Simon James Knevett | Secretary | 1998-12-31 | — | British |
| BARRATT, Simon James Knevett | Director | 1993-06-25 | Jun 1958 | British |
| HUNTER GORDON, Christopher Neil | Director | — | Jun 1958 | British |
| MILNER, David John | Director | 1996-04-30 | Jan 1956 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, William Sackville Gwynne | Secretary | — | 1998-12-31 |
| BRIGGS, Alastair | Director | — | 1992-09-30 |
| EVANS, Michael David | Director | — | 1992-12-22 |
| LEESMITH, Alan Eustace | Director | 1993-06-25 | 1995-06-01 |
| RANDALL, Stephen Charles | Director | — | 1992-12-22 |
| SIBLEY, Christopher Paul | Director | — | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Summit Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-15 | Active |
| Summit Corporate Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-11-22 | Ceased 2025-05-15 |
| Mr Christopher Neil Hunter Gordon | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2024-11-22 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-28 | AA | accounts | accounts with accounts type full |
| 2019-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-22 | AA | accounts | accounts with accounts type full |
| 2018-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory