SUMIT FINANCIAL LIMITED
Residents property management
SUMIT FINANCIAL LIMITED
Residents property management
Contact & Details
Contact
Registered Address
Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG United Kingdom
Full company profile for SUMIT FINANCIAL LIMITED (06126296), an active company based in Colchester, United Kingdom. Incorporated 23 Feb 2007. Residents property management. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£14.84k
Net Assets
£10.48k
Total Liabilities
£4.37k
Turnover
N/A
Employees
1
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Demetriou | Director | British | England | 23 Feb 2007 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Nicholas Demetriou
British
- Ownership Of Shares 25 To 50 Percent
Natasha Christou
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 9 Dec 2025 with updates | |
| 8 Dec 2025 | Persons With Significant Control | Change to Natasha Christou as a person with significant control on 8 Dec 2025 | |
| 18 Nov 2025 | Persons With Significant Control | Change to Natasha Christou as a person with significant control on 18 Nov 2025 | |
| 18 Nov 2025 | Persons With Significant Control | Change to Mr Nicholas Demetriou as a person with significant control on 18 Nov 2025 | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Confirmation statement made on 9 Dec 2025 with updates
Change to Natasha Christou as a person with significant control on 8 Dec 2025
Change to Natasha Christou as a person with significant control on 18 Nov 2025
Change to Mr Nicholas Demetriou as a person with significant control on 18 Nov 2025
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Dec 2025 with updates
5 months ago on 16 Dec 2025
Change to Natasha Christou as a person with significant control on 8 Dec 2025
5 months ago on 8 Dec 2025
Change to Natasha Christou as a person with significant control on 18 Nov 2025
6 months ago on 18 Nov 2025
Change to Mr Nicholas Demetriou as a person with significant control on 18 Nov 2025
6 months ago on 18 Nov 2025
Annual accounts made up to 30 Jun 2025
8 months ago on 25 Sept 2025