S
SUCCESSION GROUP LTD
Activities of financial services holding companies
Activities of financial services holding companies
S
SUCCESSION GROUP LTD
Activities of financial services holding companies
Activities of financial services holding companies
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £135.05M £5.87M 2023 year on year
Total assets £213.73M £16.84M 2023 year on year
Total Liabilities £78.67M £22.72M 2023 year on year
Charges None No charges registered
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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 GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
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
£7.46M
Increased by £4.38M (+142%)
Net Assets
£135.05M
Decreased by £5.87M (-4%)
Total Liabilities
£78.67M
Increased by £22.72M (+41%)
Turnover
£63.78M
Increased by £7.56M (+13%)
Employees
630
Increased by 147 (+30%)
Debt Ratio
37%
Increased by 9 (+32%)
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
8 active 31 resigned
| 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)
1 Active 1 Ceased
Succession Holdings Ltd
United Kingdom
Notified 12 Feb 2021
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Succession Newco2 Limited
Ceased 30 Mar 2017
Group Structure
Group Structure
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
SUCCESSION GROUP LTD Current Company
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFS HOLDINGS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A P ASSOCIATES FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANKHOUSE FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALEDONIA FINANCIAL PLANNING LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAMBERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAMBERS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAMBERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLAY ROGERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLAY ROGERS & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMITIS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DFP HEALTH & WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DFP WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNG FINANCIAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDINBURGH INVESTMENT CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDWARDS WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLABY POLLARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITY INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FACTS FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G & E PRIVATE WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G&E WEALTH MANAGEMENT (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G & E WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHGROVE FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HKA (F S) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HKA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H & L FINANCIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT ADVISERS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTORS PLANNING ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JCF FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KF CONSULTING UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KILLERMONT INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANGHAM PENSIONS & INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON WALL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
MACDONALD & CO (WEALTH MANAGEMENT) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACKENZIE INVESTMENT STRATEGIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAZE WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MDP FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELLOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAKLEA WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANNELLS FINANCIAL PLANNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANNELLS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAUL JONES FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJFS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLAN 4 WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROSPERITAS FINANCIAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA WEALTH STRATEGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPENCE AND SPENCE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION BENEFIT SOLUTIONS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OXFORD ADVISORY PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TMS FINANCIAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE WEALTH PLANNING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARDE GRAHAM CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARWICK BUTCHART ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINTER FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with updates | View(6 pages) |
| 10 Dec 2025 | Capital | Allotment of shares (GBP 239,420,393.7) on 2025-12-10 | View(4 pages) |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-04 with no updates | View(3 pages) |
| 3 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(44 pages) |
| 16 Dec 2024 | Officers | Change to director Ms Susan Marie Puddephatt on 2024-12-12 | View(2 pages) |
11 Dec 2025 Confirmation Statement
Confirmation statement made on 2025-12-11 with updates
11 Nov 2025 Confirmation Statement
Confirmation statement made on 2025-11-04 with no updates
16 Dec 2024 Officers
Change to director Ms Susan Marie Puddephatt on 2024-12-12
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-11 with updates
1 months ago on 11 Dec 2025
Allotment of shares (GBP 239,420,393.7) on 2025-12-10
1 months ago on 10 Dec 2025
Confirmation statement made on 2025-11-04 with no updates
2 months ago on 11 Nov 2025
Annual accounts made up to 2024-12-31
5 months ago on 3 Sept 2025
Change to director Ms Susan Marie Puddephatt on 2024-12-12
1 years ago on 16 Dec 2024