SUCCESSION WEALTH MANAGEMENT LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
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SUCCESSION WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 14 Dec 2011 Active Plymouth, United Kingdom 0 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 11 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £20M £5M 2023 year on year
Total assets £26M £7M 2023 year on year
Total Liabilities £6M £12M 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 WEALTH MANAGEMENT LIMITED (07882611), an active financial services company based in Plymouth, United Kingdom. Incorporated 14 Dec 2011. 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

£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 Capital

Share allotments and capital structure

6 Allotments 15,143,399 Shares £15.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20255,000,000£5.00m£1
20 Jun 202510,000,000£10.00m£1
30 Apr 20243,400£3k£1
17 Sept 201420,000£20k£1
6 Feb 2014100,000£100k£1

Officers

Officers

2 active 1 resigned
Status
Christopher Mark WoodDirectorBritishUnited Kingdom6127 Sept 2022Active
Ian Anthony PearceDirectorBritishUnited Kingdom5427 Sept 2022Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
15,143,400

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

AVIVA PLC united kingdom
SUCCESSION GROUP LTD united kingdom
SUCCESSION WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Seventh Floor, Embassy House, Church Street, Birmingham (B3 2DJ) BIRMINGHAM
Leasehold-5 Dec 2023
6 Landscape Close, Weston On The Green, Bicester (OX25 3SX) CHERWELL
Leasehold-23 Feb 2023
Suite 2D3, Central House, Otley Road, Harrogate (HG3 1UD) NORTH YORKSHIRE
Leasehold-27 Jun 2018
Second Floor Suite B, Milford House, 43-55 Milford Street, Salisbury (SP1 2BP) WILTSHIRE
Leasehold-15 Feb 2016
Seventh Floor, Embassy House, Church Street, Birmingham (B3 2DJ)
Leasehold
Added 5 Dec 2023
District BIRMINGHAM
6 Landscape Close, Weston On The Green, Bicester (OX25 3SX)
Leasehold
Added 23 Feb 2023
District CHERWELL
Suite 2D3, Central House, Otley Road, Harrogate (HG3 1UD)
Leasehold
Added 27 Jun 2018
District NORTH YORKSHIRE
Second Floor Suite B, Milford House, 43-55 Milford Street, Salisbury (SP1 2BP)
Leasehold
Added 15 Feb 2016
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Susan Marie Puddephatt as director on 2026-03-31
20 Dec 2025ResolutionResolutions
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with updates
10 Dec 2025CapitalAllotment of shares (GBP 15,143,400) on 2025-12-10
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2026 Officers

Termination of Susan Marie Puddephatt as director on 2026-03-31

20 Dec 2025 Resolution

Resolutions

11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with updates

10 Dec 2025 Capital

Allotment of shares (GBP 15,143,400) on 2025-12-10

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Susan Marie Puddephatt as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Resolutions

3 months ago on 20 Dec 2025

Confirmation statement made on 2025-12-11 with updates

4 months ago on 11 Dec 2025

Allotment of shares (GBP 15,143,400) on 2025-12-10

4 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 3 Sept 2025