SUMMIT FINANCIAL SOLUTIONS LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
S

SUMMIT FINANCIAL SOLUTIONS LIMITED

Dormant Company

Founded 10 Aug 2001 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

DURELON LIMITED 10 Aug 2001 — 11 Jan 2002
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 12 months remaining
Net assets £-151K £0 2024 year on year
Total assets £0
Total Liabilities £151K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for SUMMIT FINANCIAL SOLUTIONS LIMITED (04268330), an active company based in United Kingdom. Incorporated 10 Aug 2001. Dormant Company. 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

-£151.00k

Total Liabilities

£151.00k

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Berkeley Morgan Group Limited
87.5%
Summit Financial Holdings Plc
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUMMIT FINANCIAL SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
10 Feb 2025OfficersAppointment of Joshua Roberts-Jones as director on 23 Jan 2025
10 Feb 2025OfficersTermination of Damian Kane as director on 23 Jan 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

10 Feb 2025 Officers

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

10 Feb 2025 Officers

Termination of Damian Kane as director on 23 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

2 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jun 2025

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

1 years ago on 10 Feb 2025

Termination of Damian Kane as director on 23 Jan 2025

1 years ago on 10 Feb 2025