SUCCESSION HOLDINGS LTD

Active Plymouth

Activities of financial services holding companies

5 employees website.com
Financial services Activities of financial services holding companies
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SUCCESSION HOLDINGS LTD

Activities of financial services holding companies

Founded 18 Jul 2012 Active Plymouth, United Kingdom 5 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

SUCCESSION WEALTH HOLDINGS LTD 27 Jul 2012 — 25 Oct 2013
SUCCESSION GROUP LIMITED 18 Jul 2012 — 27 Jul 2012
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £230M £247K 2023 year on year
Total assets £230M £2M 2023 year on year
Total Liabilities £899K £1M 2023 year on year
Charges 5
5 satisfied

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 HOLDINGS LTD (08148663), an active financial services company based in Plymouth, United Kingdom. Incorporated 18 Jul 2012. Activities of financial services holding companies. 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 (2018–2023)

Cash in Bank

£43.00k

Increased by £20.00k (+87%)

Net Assets

£229.56M

Decreased by £247.00k (-0%)

Total Liabilities

£899.00k

Decreased by £1.45M (-62%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

N/A

Decreased by 1 (-100%)

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

4 Allotments 70,000,001 Shares £70.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20255,000,000£5.00m£1
25 Oct 202431,000,000£31.00m£1
30 Apr 202434,000,000£34.00m£1
24 Dec 20131£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Wealth Holdings Uk Limited
100.0%
251,252,105

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SUCCESSION HOLDINGS LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025ResolutionResolutions
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with updates
10 Dec 2025CapitalAllotment of shares (GBP 251,252,105) on 2025-12-10
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 May 2025AccountsAnnual accounts filed
20 Dec 2025 Resolution

Resolutions

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with updates

10 Dec 2025 Capital

Allotment of shares (GBP 251,252,105) on 2025-12-10

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Resolutions

3 months ago on 20 Dec 2025

Confirmation statement made on 2025-12-11 with updates

4 months ago on 12 Dec 2025

Allotment of shares (GBP 251,252,105) on 2025-12-10

4 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Annual accounts filed

11 months ago on 21 May 2025