SUCCESSION WEALTH MANAGEMENT LIMITED

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £19.85M £4.53M 2023 year on year

Total assets £26.20M £7.12M 2023 year on year

Total Liabilities £6.35M £11.64M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Edinburgh)

132 Calton Rd, Edinburgh EH8 8JQ

Telephone

+01142630032

hello@successionwealth.co.uk

Website

successionwealth.co.uk

Credit Report

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

Mutual Companies

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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

£7.70M

Increased by £1.16M (+18%)

Net Assets

£19.85M

Increased by £4.53M (+30%)

Total Liabilities

£6.35M

Decreased by £11.64M (-65%)

Turnover

£60.16M

Decreased by £1.95M (-3%)

Employees

N/A

Debt Ratio

24%

Decreased by 30 (-56%)

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 allotments and capital structure

5 Allotments 10,143,399 Shares £10.14m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Jun 2025	ORDINARY	10,000,000	£10.00m	£1
30 Apr 2024	ORDINARY	3,400	£3k	£1
17 Sept 2014	ORDINARYS	20,000	£20k	£1
6 Feb 2014	ORDINARY	100,000	£100k	£1
19 Sept 2013	ORDINARY	19,999	£20k	£1

Officers

8 active 23 resigned

Show resigned officers

						Status
Andrew Maitland Dinwiddie	Director	British	England	41	23 Jul 2024	Active
Christopher Mark Wood	Director	British	United Kingdom	61	27 Sept 2022	Active
Ian Anthony Pearce	Director	British	United Kingdom	54	27 Sept 2022	Active
Michael Harris	Director	British	United Kingdom	60	27 Sept 2022	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Simon Roger Marsden	Director	British	United Kingdom	52	1 Feb 2024	Active
Stephen David Willis	Director	British	England	46	27 Sept 2022	Active
Susan Marie Puddephatt	Director	British	England	63	22 Mar 2019	Active

Shareholders

Shareholders (1)


Succession Group Ltd	100.0%	143,400	Ordinary	27 Dec 2024

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

See All Controllers

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 WEALTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with updates	View(5 pages)
10 Dec 2025	Capital	Allotment of shares (GBP 15,143,400) on 2025-12-10	View(3 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
4 Jul 2025	Resolution	Resolutions	View(1 page)
1 Jul 2025	Capital	Allotment of shares (GBP 10,143,400) on 2025-06-20	View(3 pages)