THE SUMMIT GROUP LIMITED

5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG

Company Number: 02231277
Incorporation date: 16-Mar-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing
70100 Activities of head offices

SUMMARY

This company is 37.9 years old and is currently active. It is controlled by Mr Christopher Neil Hunter Gordon. The company has positive equity (net assets) of GBP 30.6 million which has decreased from the previous year's figure of GBP 33.3 million. The latest reported revenue figure is GBP 2.8 million which is down -40% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 70 other companies, 33 (47.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2026
Accounts Filed: GROUP (31-Mar-2025)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Mar-2020	GBP	2,801,000		78,000	95,000	666,000
31-Mar-2019	GBP	4,405,000			374,000	1,698,000
31-Mar-2018	GBP	6,339,000	-635,000		411,000	948,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2020	GBP	4,952,000	10,460,000	1,589,000	12,000	7,343,000	1,049,000	5,302,000	30,640,000
31-Mar-2019	GBP	1,054,000	8,595,000	873,000	19,000	7,343,000	1,049,000	3,331,000	33,256,000
31-Mar-2018	GBP	1,489,000	9,535,000	2,046,000	2,678,000	7,343,000	1,049,000	1,633,000	26,267,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Simon James Knevett BARRATT	31 Dec 1998	06 Feb 2026		British	29 - 68
Resigned	William Sackville Gwynne LAWRENCE		31 Dec 1998		British	2 - 117

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Derek Anthony NEWMAN	22 Jun 1992	19 Oct 1993	Chief Operating Officer	British	0 - 20	15 (75.0%)
Resigned	Alan Eustace LEESMITH	19 Jun 1992	01 Jun 1995		British	0 - 41	35 (85.4%)
Resigned	Michael Craig STODDART	18 Jul 1991	15 Jan 1999	Company Director	British	3 - 56	14 (23.7%)
Active	Barry Lawrence SACK				British	3 - 2	2 (40.0%)
Resigned	Michael Craig STODDART		15 Jan 1999	Company Director	British	3 - 56	14 (23.7%)
Resigned	Simon Andrew, The Hon WEINSTOCK		26 May 1992	Company Director	British	0 - 6	1 (16.7%)
Resigned	John Anthony TOMPKINS		01 Mar 1993		British	0 - 2	1 (50.0%)
Resigned	Philip Pyman RALPH		15 Jan 1999	Vice Chairman	British	0 - 17	11 (64.7%)
Active	Christopher Neil HUNTER GORDON				British	9 - 35	23 (52.3%)
Resigned	Derek Anthony NEWMAN		19 Oct 1993	Chief Operating Officer	British	0 - 20	15 (75.0%)
Resigned	Raymond, Sir JOHNSTONE		15 Jan 1999		British	0 - 41	22 (53.7%)
Active	Simon James Knevett BARRATT			Executive Director	British	29 - 68	46 (47.4%)
Resigned	Jonathan Peter BAKER		09 Feb 1994		British	0 - 14	4 (28.6%)
Resigned	Laurence Malcolm SILMAN		31 Mar 1993	Non Executive Director	British	0 - 6	4 (66.7%)

Number of active directors: 3
Average tenure of active directors: 0.0 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 46.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Barry Lawrence SACK	Christopher Neil HUNTER GORDON	Simon James Knevett BARRATT
COUNCIL FOR AT-RISK ACADEMICS (00641687) - Active			✔
ANGLO LEASING LIMITED (00733399) - Dissolved	✔	✔	✔
OLIVERS WHARF (MANAGEMENT) LIMITED (01002112) - Active	✔
SUMMIT FINANCIAL SERVICES LIMITED (01110941) - Active		✔	✔
SUMMIT FINANCIAL GROUP LIMITED (01415600) - Active		✔	✔
SUMMIT ASSET FINANCE LIMITED (01474175) - Dissolved			✔
ZIANI'S LIMITED (01816402) - Active		✔
SUMMIT PROPERTY DEVELOPMENTS LIMITED (02043718) - Dissolved		✔	✔
DE LAGE LANDEN NO. 1 LIMITED (02077606) - Dissolved			✔
ANGLO FINANCIAL GROUP LIMITED (02093874) - Dissolved		✔	✔
ANGLO PROFESSIONS FINANCE LIMITED (02094300) - Dissolved			✔
SUMMIT PROPERTY LIMITED (02097257) - Active		✔	✔
UK BUSINESS ANGELS ASSOCIATION (02127064) - Active		✔
SUMMIT PROPERTY INVESTMENTS LIMITED (02149225) - Active		✔	✔
THE SUMMIT GROUP LIMITED (02231277) - Active	✔	✔	✔
DE LAGE LANDEN NO.3 LIMITED (02334533) - Dissolved			✔
DANWOOD FINANCIAL SERVICES LIMITED (02571657) - Liquidation			✔
WOODCHESTER EQUIPMENT FINANCE LIMITED (02579337) - Dissolved			✔
ANGLO FINANCE NO. 1 LIMITED (02677782) - Dissolved		✔	✔
WENTFORTH CONSULTANCY LIMITED (02690627) - Active			✔
SUMMIT ASSET MANAGEMENT LIMITED (02692408) - Active		✔	✔
SUMMIT CORPORATE FINANCE LIMITED (02705840) - Active - Proposal to Strike off		✔	✔
ANGLO CAPITAL EQUIPMENT LIMITED (02714051) - Dissolved		✔	✔
OPTIONFUTURE LIMITED (02714054) - Active		✔	✔
SUMMIT INSURANCE SERVICES LIMITED (02714711) - Active			✔
ANGLO GROUP LIMITED (02758058) - Dissolved	✔	✔	✔
SPRINGTIME SERVICES LIMITED (02766864) - Active		✔	✔
ANGLO FINANCE NO.2 LIMITED (02825291) - Dissolved		✔	✔
ANGLO COLLECTIONS LIMITED (02825294) - Dissolved		✔	✔
ANGLO COLLECTIONS NO.2 LIMITED (02853010) - Dissolved		✔	✔
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED (02853015) - Dissolved		✔	✔
TENNYSON INSURANCE LIMITED (03027496) - Active			✔
WOODCHESTER FINANCIAL SERVICES LIMITED (03030089) - Dissolved		✔	✔
SUMMIT PROPERTY (EPSOM) LIMITED (03104060) - Dissolved		✔	✔
SUMMIT PROPERTY GROUP LIMITED (03133209) - Active		✔	✔
PRODUCT AUTHENTICATION INSPECTORATE LIMITED (03166250) - Active		✔
DZGB LTD (03175796) - Dissolved		✔	✔
SCANU LIMITED (03278564) - Dissolved		✔	✔
RESOURCES FOR AUTISM (03326332) - Active		✔
DALEBURY (NO.32) LIMITED (03347167) - Dissolved		✔	✔
EVOLVE FINANCE LIMITED (03351822) - Dissolved			✔
DALEBURY (NO 31) LIMITED (03386760) - Active		✔	✔
THE BASINGSTOKE PROPERTY COMPANY LIMITED (03418973) - Active			✔
WASTE TO ENERGY LIMITED (03495704) - Active			✔
TENNYSON LIMITED (03524931) - Active		✔	✔
FULCRUM CORPORATE REAL ESTATE LTD (03605260) - Dissolved			✔
BRIGHTHAND LIMITED (03671682) - Active	✔	✔	✔
T-PLAN LIMITED (03725692) - Active		✔	✔
HARTE-HANKS GLOBAL ADDRESS LIMITED (03807769) - Liquidation			✔
MEDTRADE PRODUCTS LIMITED (03839609) - Active			✔
MEDIX UK LIMITED (03900651) - Active		✔
IX GROUP LIMITED (03936262) - Liquidation		✔	✔
MEDIX UK NOMINEES LIMITED (03993450) - Active			✔
FREELANCE MEDIA LIMITED (04059604) - Dissolved		✔
PROPERTY INVESTMENT EXCHANGE LIMITED (04074325) - Dissolved			✔
STUDENT WATCHOUT LIMITED (04076998) - Active			✔
CHAINBREAKER LIMITED (04519063) - Active			✔
MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140) - Active			✔
SUAN NEO LIMITED (05177718) - Dissolved			✔
ARIA NETWORKS LIMITED (05604544) - Liquidation			✔
SERAPHIM CAPITAL (GP) LIMITED (05842301) - Dissolved		✔
VOICE NOTES LIMITED (05916301) - Active			✔
SOUTHEAST POWER ENGINEERING LTD (06387074) - Active			✔
SIRIGEN GROUP LIMITED (06420732) - Dissolved		✔
IBC MANAGEMENT LIMITED (06766400) - Active			✔
OXFORD RADIOSURGERY CENTRE LIMITED (08474518) - Active			✔
AUTHENTICATE INFORMATION SYSTEMS LIMITED (08584179) - Active		✔
PAI CERTIFICATION LIMITED (08584394) - Active		✔
PAI INFORMATION SERVICES LIMITED (08744303) - Dissolved		✔
BOOKING LIVE SOFTWARE LTD (09012100) - Active			✔
FREIGHTSAFE LTD (11113287) - Liquidation			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-27	2014-12-27	2013-12-27	2012-12-27	2011-12-27
BRIGHTHAND LTD	ORDINARY	73,433,037 100%	73,433,037 100%	73,433,037 100%	73,433,037 100%	73,433,037 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-08-02	2019-08-02	2018-08-02	2017-08-02	2017-03-02
THE SUMMIT GROUP LIMITED	A ORDINARY	166,155,331 70.3%	145,321,998 96.6%	117,544,221 98.0%	93,208,592 97.9%	0 0%
THE SUMMIT GROUP LIMITED	C PREFERRED ORDINARY	64,977,150 27.5%	0 0%	0 0%	0 0%	0 0%
THE SUMMIT GROUP LIMITED	ORDINARY	5,053,612 2.14%	5,053,612 3.36%	2,399,451 2.00%	2,024,291 2.13%	0 0%
THE SUMMIT GROUP LIMITED	B ORDINARY	0 0%	0 0%	0 0%	0 0%	150 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Christopher Neil Hunter Gordon - active

Controlling entities above

THE SUMMIT GROUP LIMITED

Controlled companies below

25-50%:VOICE NOTES LIMITED (05916301 - UK) active
25-50%:SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP (OC320522 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	LEVEL 6, 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE SUMMIT GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium