SUCCESSION ADVISORY SERVICES LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

9 employees website.com
Financial services Financial intermediation not elsewhere classified
S

SUCCESSION ADVISORY SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 30 Sept 2008 Active Plymouth, United Kingdom 9 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 6 months remaining
Net assets £26M £4M 2023 year on year
Total assets £28M £5M 2023 year on year
Total Liabilities £2M £707K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUCCESSION ADVISORY SERVICES LIMITED (06711051), an active financial services company based in Plymouth, United Kingdom. Incorporated 30 Sept 2008. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.42M

Increased by £598.00k (+72%)

Net Assets

£25.73M

Increased by £4.34M (+20%)

Total Liabilities

£2.33M

Increased by £707.00k (+43%)

Turnover

£11.31M

Decreased by £1.34M (-11%)

Employees

9

Increased by 1 (+13%)

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5,833,334 Shares £4160648.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20111,030,330£1122089.96m£1.09m
7 Dec 20111,636,337£2830221.91m£1.73m
1 Dec 20112,666,667£2.82m£1.057
26 Feb 2010166,666£41666.50m£250k
4 Nov 2009333,334£166667.00m£500k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Succession Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 11 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Succession Finance Limited

Ceased 18 Aug 2016

Ceased

Succession Newco1 Limited

Ceased 18 Aug 2016

Ceased

Succession Newco2 Limited

Ceased 21 Jun 2018

Ceased

Group Structure

Group Structure

SUCCESSION ADVISORY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersTermination of Simon Taylor as director on 2026-01-27
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updates
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Jun 2025OfficersAppointment of Michael John Tunstall as director on 2025-06-12
14 Feb 2025OfficersTermination of Joanne Lesley Swain as director on 2025-01-31
27 Jan 2026 Officers

Termination of Simon Taylor as director on 2026-01-27

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Officers

Appointment of Michael John Tunstall as director on 2025-06-12

14 Feb 2025 Officers

Termination of Joanne Lesley Swain as director on 2025-01-31

Recent Activity

Latest Activity

Termination of Simon Taylor as director on 2026-01-27

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-10-02 with updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 3 Sept 2025

Appointment of Michael John Tunstall as director on 2025-06-12

10 months ago on 18 Jun 2025

Termination of Joanne Lesley Swain as director on 2025-01-31

1 years ago on 14 Feb 2025