UK Companies House feature
SUCCESSION WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 07882611
- Status
- Active
- Incorporation
- 2011-12-14
- 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
- Standalone (parent only)
- 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
- “On 30 April 2024, the company became a member of London Wall Partners LLP, acquiring 0.01% of member interests.”
- “In the current year, a project to compensate those clients who received defined benefit transfer advice, that was deemed not to be in their best interest, concluded. A small number of additional costs were incurred in the current year upon this conclusion.”
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
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | — | — |
| DINWIDDIE, Andrew Maitland | Director | 2024-07-23 | Jul 1984 | British |
| HARRIS, Michael | Director | 2022-09-27 | Oct 1965 | British |
| MARSDEN, Simon Roger | Director | 2024-02-01 | Mar 1973 | British |
| WILLIS, Stephen David | Director | 2022-09-27 | Feb 1980 | British |
| WOOD, Christopher Mark, Mr. | Director | 2022-09-27 | Nov 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Peter Edward | Secretary | 2012-07-23 | 2014-10-23 |
| CAPTIEUX, Christian Marcel | Director | 2012-09-03 | 2018-12-31 |
| CHAMBERLAIN, Simon John | Director | 2014-01-28 | 2017-03-17 |
| CHARLES, Simon Mark | Director | 2020-03-30 | 2020-12-08 |
| DAVIES, Elizabeth Ann | Nominee Director | 2011-12-14 | 2011-12-14 |
| DOWNING, Wadham St. John | Director | 2020-05-20 | 2021-04-01 |
| EWINGS, Lucy | Director | 2017-01-03 | 2018-07-20 |
| FELL, Jonathan | Director | 2019-05-23 | 2020-09-04 |
| HILL, Michael John | Director | 2015-03-03 | 2020-01-23 |
| KING, Lawrence Adam | Director | 2019-12-02 | 2021-02-25 |
| LORD, Sarah Joanna | Director | 2019-12-11 | 2021-02-16 |
| MACKINTOSH, Lesley Carol | Director | 2017-05-03 | 2018-07-24 |
| MORRISH, Paul Stephen | Director | 2014-01-28 | 2019-05-23 |
| NIXON, Wesley Lloyd Bernard | Director | 2015-12-08 | 2017-07-10 |
| PEARCE, Iain Anthony | Director | 2022-09-27 | 2024-05-01 |
| PILGRIM, Alastair | Director | 2016-11-25 | 2017-05-16 |
| PUDDEPHATT, Susan Marie | Director | 2019-03-22 | 2026-03-31 |
| RHODES, Richard John | Director | 2011-12-16 | 2014-11-01 |
| SHAH, Sanjay | Director | 2014-10-15 | 2016-10-10 |
| SHIPWAY, Ian Geoffrey | Director | 2019-11-22 | 2022-02-28 |
| STEVENSON, James Alexander | Director | 2015-05-28 | 2024-01-31 |
| STOKES, Mark Jason | Director | 2017-09-01 | 2018-07-23 |
| TAIT, Donna | Director | 2016-11-25 | 2017-05-16 |
| WEBSTER, Alan Watt | Director | 2014-01-28 | 2014-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Succession Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | CH01 | officers | change person director company with change date |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-05 | RESOLUTIONS | resolution | resolution |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-04-10 | CH01 | officers | change person director company with change date |
| 2024-04-10 | CH01 | officers | change person director company with change date |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)