CompanyTrack
S

SUCCESSION FINANCIAL MANAGEMENT LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SUCCESSION FINANCIAL MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jun 2002 Active Plymouth, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £2.03M £1.57M 2023 year on year
Total assets £4.09M £609.00K 2023 year on year
Total Liabilities £2.06M £957.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover SUCCESSION FINANCIAL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£421.00k

Increased by £115.00k (+38%)

Net Assets

£2.03M

Decreased by £1.57M (-44%)

Total Liabilities

£2.06M

Increased by £957.00k (+87%)

Turnover

£3.05M

Increased by £183.00k (+6%)

Employees

N/A

Debt Ratio

50%

Increased by 27 (+117%)

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

3 Allotments 800,000,003 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2024300,000,000£3.00m£0.01
2 Apr 2024500,000,000£5.00m£0.01
1 Aug 20123£0.09£0.03

Officers

Officers

8 active 28 resigned
Status
Andrew Maitland DinwiddieDirectorBritishEngland4123 Jul 2024Active
Christopher Mark WoodDirectorBritishUnited Kingdom6127 Sept 2022Active
Ian Anthony PearceDirectorBritishUnited Kingdom5427 Sept 2022Active
Michael HarrisDirectorBritishUnited Kingdom6027 Sept 2022Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2017Active
Simon Roger MarsdenDirectorBritishUnited Kingdom521 Feb 2024Active
Stephen David WillisDirectorBritishEngland4627 Sept 2022Active
Susan Marie PuddephattDirectorBritishEngland6322 Mar 2019Active

Shareholders

Shareholders (17)

Succession Group Ltd
100.0%
802,987,75016 Jun 2025
Stephen Jamie Wood
0.0%
016 Jun 2025
Philip Douglas Staton
0.0%
016 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

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

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
SUCCESSION FINANCIAL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(6 pages)
21 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
21 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 May 2025AccountsAnnual accounts filedView(332 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

21 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-06-05 with updates

8 months ago on 16 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 21 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 21 May 2025

Annual accounts filed

9 months ago on 21 May 2025