CompanyTrack
S

SUCCESSION ADVISORY SERVICES LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

9 employees Website
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 successionadvisoryservices.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £25.73M £4.34M 2023 year on year
Total assets £28.06M £5.05M 2023 year on year
Total Liabilities £2.33M £707.00K 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

Office (Plymouth)

15 Davy Rd, Plymouth PL6 8BY

Credit Report

Discover SUCCESSION ADVISORY SERVICES 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

£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

4 active 29 resigned
Status
Michael John TunstallDirectorBritishUnited Kingdom3612 Jun 2025Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2017Active
Simon Roger MarsdenDirectorBritishUnited Kingdom521 Feb 2024Active
Simon TaylorDirectorBritishUnited Kingdom551 Feb 2016Active

Shareholders

Shareholders (1)

Succession Holdings Ltd
100.0%
12 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Succession Holdings Ltd

United Kingdom

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 Newco2 Limited

Ceased 21 Jun 2018

Ceased

Succession Newco1 Limited

Ceased 18 Aug 2016

Ceased

Succession Finance Limited

Ceased 18 Aug 2016

Ceased

Group Structure

Group Structure

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 ADVISORY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(5 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
18 Jun 2025OfficersAppointment of Michael John Tunstall as director on 2025-06-12View(2 pages)
14 Feb 2025OfficersTermination of Joanne Lesley Swain as director on 2025-01-31View(1 page)
7 Jan 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
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

7 Jan 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

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

8 months ago on 18 Jun 2025

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

1 years ago on 14 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 7 Jan 2025