SUMMIT FINANCIAL GROUP LIMITED

Dissolved London

Financial leasing

0 employees website.com
Financial leasing
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SUMMIT FINANCIAL GROUP LIMITED

Financial leasing

Founded 16 Feb 1979 Dissolved London, United Kingdom 0 employees website.com
Financial leasing

Previous Company Names

SUMMIT FINANCIAL SERVICES LIMITED 15 Sept 1988 — 24 Jul 1990
AURIT SERVICES LIMITED 31 Dec 1979 — 15 Sept 1988
VARENIC LIMITED 16 Feb 1979 — 31 Dec 1979
Accounts Submitted 29 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Dec 2024 Next due 21 Dec 2025 5 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Cloisters House 8 Battersea Park Road London SW8 4BG United Kingdom

Full company profile for SUMMIT FINANCIAL GROUP LIMITED (01415600), a dissolved company based in London, United Kingdom. Incorporated 16 Feb 1979. Financial leasing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barratt, Simon James KnevettSecretaryBritishUnknown31 Dec 1998Active

Shareholders

Shareholders (2)

The Summit Group Limited
100.0%
Simon James Knevett Barratt
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher Neil Hunter Gordon

Ceased 22 Nov 2024

Ceased

Group Structure

Group Structure

BRIGHTHAND LIMITED united kingdom
SUMMIT FINANCIAL GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
29 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
7 Dec 2024Persons With Significant ControlCessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024
7 Dec 2024Persons With Significant ControlThe Summit Group Limited notified as a person with significant control
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

29 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

7 Dec 2024 Persons With Significant Control

Cessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024

7 Dec 2024 Persons With Significant Control

The Summit Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 29 Apr 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 9 Dec 2024

Cessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024

1 years ago on 7 Dec 2024

The Summit Group Limited notified as a person with significant control

1 years ago on 7 Dec 2024