Succession Financial Management Limited
Succession Financial Management Limited
#04454027 • Active
Founded: 05/06/2002
Industries: Financial intermediation not elsewhere classified
Location: Plymouth
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.42m
↑ 38%
Turnover £3.05m
↑ 6%
EBITDA -£1.56m
↓ 1349%
Total Liabilities £2.01m
↑ 90%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Maitland Dinwiddie | Chief Financial Officer | 23/07/2024 | British | 40 years |
| Simon Roger Marsden | Director | 01/02/2024 | British | 52 years |
| Ian Anthony Pearce | Director | 27/09/2022 | British | 54 years |
| Stephen David Willis | Chartered Accountant | 27/09/2022 | British | 45 years |
| Christopher Mark Wood | Director | 27/09/2022 | British | 60 years |
| Michael Harris | Director | 27/09/2022 | British | 59 years |
| Susan Marie Puddephatt | Chief Risk Officer | 22/03/2019 | British | 62 years |
Role:
Chief Financial Officer
Appointed:
23/07/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
27/09/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
59 years
Role:
Chief Risk Officer
Appointed:
22/03/2019
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Succession Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Block C, Eden House, Lakeside, Chester Business Park, Chester (CH4 9QT)
Leasehold • CH4 9QT
Added 29/11/2017 • CHESHIRE WEST AND CHESTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
06/06/2024 Persons With Significant Control
Change To A Person With Significant Control