SUMMIT FINANCIAL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £-151.00K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £151.00K £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Bucks MK9 3XL

Credit Report

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Mutual Companies

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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

2 active 23 resigned

Show resigned officers

						Status
Joshua Roberts-jones	Director	British	United Kingdom	36	23 Jan 2025	Active
Joshua Roberts-jones	Secretary	Unknown	Unknown	—	23 Jan 2025	Active

Shareholders

Shareholders (2)


Berkeley Morgan Group Limited	87.5%	349,000	Ordinary	11 Aug 2015
Summit Financial Holdings Plc	12.5%	50,000	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Morgan Group Limited

United Kingdom

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

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Group Structure

BERKELEY MORGAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSONAL GROUP HOLDINGS PLC united kingdom

SUMMIT FINANCIAL SOLUTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-16 with no updates	View(3 pages)
10 Feb 2025	Officers	Termination of Damian Kane as director on 2025-01-23	View(1 page)
10 Feb 2025	Officers	Appointment of Joshua Roberts-Jones as director on 2025-01-23	View(2 pages)
10 Feb 2025	Officers	Termination of Damian Kane as director on 2025-01-23	View(1 page)