Succession Financial Management Limited

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Succession Financial Management Limited

04454027Private Limited With Share Capital

The Apex, Brest Road, Derriford Business Park, Plymouth, PL65FL
Incorporated

05/06/2002

Company Age

23 years

Directors

7

Employees

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Succession Financial Management Limited (04454027) is a private limited with share capital incorporated on 05/06/2002 (23 years old) and registered in plymouth, PL65FL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

At succession financial management, we understand that the path to financial wellbeing is different for everyone and that there are lots of decisions to be made along the way. we’ll help you make the right decisions at the right time, so you can make the most of your money. wherever you are in your ...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/06/2002
PL65FL

Financial Overview

Total Assets

£12.39M

Liabilities

£3.07M

Net Assets

£9.32M

Cash

£679.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Move Registers To Sail Company
Category:Address
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

Plymouth Science Park, 15 Davy Road, Derriford, Plymouth, Devon, PL68BY
The Apex, Brest Road, Derriford Business Park, Plymouth, Pl6 5Fl, PL65FLRegistered

Contact

01752762140
The Apex, Brest Road, Derriford Business Park, Plymouth, PL65FL