SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
Financial intermediation not elsewhere classified
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
Office (Edinburgh)
2 Sandport Pl, Leith, Edinburgh EH6 6EU
Telephone
0131 454 2345Website
successiongroup.co.ukCredit Report
Discover SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£435.00k
Net Assets
£1.31M
Total Liabilities
£461.00k
Turnover
£3.54M
Employees
24
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Maitland Dinwiddie | Director | Active |
| Christopher Mark Wood | Director | Active |
| Ian Anthony Pearce | Director | Active |
| Michael Harris | Director | Active |
| Michelmores Secretaries Limited | Corporate-secretary | Active |
| Simon Roger Marsden | Director | Active |
| Stephen David Willis | Director | Active |
| Susan Marie Puddephatt | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Succession Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-14 with no updates | View(3 pages) |
| 3 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 21 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 21 May 2025 | Accounts | Annual accounts filed | View(332 pages) |
Confirmation statement made on 2025-07-14 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-07-14 with no updates
6 months ago on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 3 Jun 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