Succession Wealth Management Limited
Succession Wealth Management Limited
#07882611 • Active
B2cServices
Succession Wealth is a national financial advice firm dedicated to delivering independent financial advice tailored to individual client needs, ensuring peace of mind and financial wellbeing.
Founded: 14/12/2011
Industries: Financial intermediation not elsewhere classified
Website: https://successionwealth.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- Investment Management
- Personal Financial Plans
- Retirement Planning
Services
- Cashflow Modelling
- Independent Financial Advice
- Investment Strategies
- Wealth Planning
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.7m
↑ 18%
Turnover £60.16m
↓ -3%
EBITDA £5.13m
↑ -260%
Total Liabilities £5.82m
↓ -46%
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 | |
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
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Charges
No charges registered
Properties
3 properties
Regions
3
Freehold
0
Leasehold
3
YORKS AND HUMBER
Suite 2D3, Central House, Otley Road, Harrogate (HG3 1UD)
Leasehold • HG3 1UD
Added 27/06/2018 • NORTH YORKSHIRE
SOUTH EAST
6 Landscape Close, Weston On The Green, Bicester (OX25 3SX)
Leasehold • OX25 3SX
Added 23/02/2023 • CHERWELL
SOUTH WEST
Second Floor Suite B, Milford House, 43-55 Milford Street, Salisbury (SP1 2BP)
Leasehold • SP1 2BP
Added 15/02/2016 • WILTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/05/2024 | Resolution | Resolution | View (1 page) |
| 01/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |