UK Companies House feature
SUCCESSION ADVISORY SERVICES LIMITED
Profile
- Company number
- 06711051
- Status
- Active
- Incorporation
- 2008-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they are satisfied the Company has adequate resources to continue its business and, on this basis, they continue to adopt the going concern basis in preparing the financial statements. The going concern assessment has been prepared up to the period ending 30 June 2026.”
Significant events
- “In September 2024, M&G announced their plan to exit the platform market in the UK. The Group are therefore working with clients to pro-actively transfer assets to other preferred suppliers and, as this happens, revenue in the Company is expected to fall.”
- “The company completed a reduction in capital (via solvency statement) on 7 January 2025. This reduced the issued and fully paid share capital of the company from £17,356.26 ... to £0.001 by cancelling and extinguishing all shares apart from a single Ordinary share.”
- “A dividend of £10.0m was declared, but not paid, on 30 January 2025.”
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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | — | — |
| MARSDEN, Simon Roger | Director | 2024-02-01 | Mar 1973 | British |
| TUNSTALL, Michael John | Director | 2025-06-12 | Sep 1989 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Peter Edward | Secretary | 2008-09-30 | 2014-10-23 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-30 | 2008-09-30 |
| CAPTIEUX, Christian Marcel | Director | 2012-03-07 | 2018-06-20 |
| CHAMBERLAIN, Simon John | Director | 2008-12-01 | 2017-03-17 |
| CHARLES, Simon Mark | Director | 2017-02-08 | 2018-06-20 |
| DAVEY, John Arthur | Director | 2009-11-25 | 2014-04-07 |
| DOWNING, Wadham St. John | Director | 2020-05-20 | 2021-04-01 |
| DRY, Debra Marie | Director | 2016-03-21 | 2016-11-03 |
| GOODALL, Richard Arthur | Director | 2015-05-12 | 2017-12-31 |
| HARRIS, Steven Allen | Director | 2009-05-01 | 2010-12-23 |
| HEARN, David Lovat | Director | 2009-05-01 | 2011-02-03 |
| HERSKIND, Kenn Jorgensen | Director | 2013-06-18 | 2013-09-27 |
| HILL, Michael John | Director | 2015-02-19 | 2020-01-23 |
| JOHNSON, Christopher Guy | Director | 2012-12-11 | 2014-04-07 |
| MCMAHON, Paul | Director | 2016-03-11 | 2017-10-12 |
| MORRISH, Paul Stephen | Director | 2008-09-30 | 2018-06-20 |
| PARSONS, Timothy George Arnold | Director | 2008-09-30 | 2014-04-07 |
| PIERCE, Raymond Francis | Director | 2009-11-25 | 2009-11-25 |
| PIERCE, Raymond Francis | Director | 2009-11-25 | 2014-04-07 |
| PUDDEPHATT, Susan Marie | Director | 2019-03-25 | 2020-03-11 |
| RHODES, Richard John | Director | 2012-01-30 | 2014-11-01 |
| SHAH, Sanjay | Director | 2016-08-22 | 2018-07-11 |
| SHIPWAY, Ian Geoffrey | Director | 2009-12-17 | 2017-05-01 |
| SMITH, Andrew James | Director | 2008-09-30 | 2012-07-05 |
| STEVENSON, James Alexander | Director | 2018-06-20 | 2024-01-31 |
| STEVENSON, James Alexander | Director | 2015-05-28 | 2016-11-03 |
| SWAIN, Joanne Lesley | Director | 2022-11-16 | 2025-01-31 |
| TAYLOR, Simon | Director | 2016-02-01 | 2026-01-27 |
| WARDROP, Alan Watt | Director | 2009-09-09 | 2011-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-30 | 2008-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Succession Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-11 | Active |
| Succession Newco2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-18 | Ceased 2018-06-21 |
| Succession Newco1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-18 | Ceased 2016-08-18 |
| Succession Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-08-18 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-07 | SH20 | capital | legacy |
| 2025-01-07 | CAP-SS | insolvency | legacy |
| 2025-01-07 | RESOLUTIONS | resolution | resolution |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.