Register entry · No. 09336934
SUMMIT FINANCIAL SOLUTIONS (UK) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £31,654.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 LINGFIELD AVENUE, UPMINSTER, ESSEX, RM14 2PE
As filed with Companies House. -
Nature of business
- 64922 Activities of mortgage finance companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUMMIT FINANCIAL SOLUTIONS (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £31,654 | 3 |
| 31 Dec 2024 | not published | not published | — | £49,225 | 3 |
| 31 Dec 2023 | not published | not published | — | £62,518 | 3 |
| 31 Dec 2022 | not published | not published | — | £89,170 | 2 |
| 31 Dec 2021 | not published | not published | — | £65,001 | 2 |
| 31 Dec 2020 | not published | not published | — | £38,751 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Lee Meadows Mortgage And Protection Advisers | Director | 2 Dec 2014 | — | November 1975 | British · England |
| Anna Katherine Meadows | Secretary | 2 Dec 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anna Katherine Meadows | Ownership of shares 25 to 50 percent | 2 Dec 2016 | — | May 1984 | British · England |
| Mr Daniel Lee Meadows | Ownership of shares 50 to 75 percent | 2 Dec 2016 | — | November 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUMMIT FINANCIAL SOLUTIONS (UK) LTD still trading?
The register shows SUMMIT FINANCIAL SOLUTIONS (UK) LTD as active.
What does SUMMIT FINANCIAL SOLUTIONS (UK) LTD do?
It files the industry code 64922 (Activities of mortgage finance companies).
When was SUMMIT FINANCIAL SOLUTIONS (UK) LTD set up?
It was incorporated on 2 December 2014.
When are SUMMIT FINANCIAL SOLUTIONS (UK) LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SUMMIT FINANCIAL SOLUTIONS (UK) LTD's next confirmation statement due?
By 16 December 2026.
Who runs SUMMIT FINANCIAL SOLUTIONS (UK) LTD?
SUMMIT FINANCIAL SOLUTIONS (UK) LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House