ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sumit Financial Limited

Sumit Financial Limited is an active company incorporated on 23 February 2007 with the registered office located in Colchester, Essex. Sumit Financial Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06126296
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite E2, 2nd Floor The Octagon
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Same address for the past 6 years
Telephone
07949170104
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1971
Natasha Demetriou
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apexbuild Properties Limited
Nicholas Demetriou is a mutual person.
Active
Synpro Properties Ltd
Nicholas Demetriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£14.84K
Decreased by £249 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£14.84K
Decreased by £249 (-2%)
Total Liabilities
-£4.37K
Decreased by £2.02K (-32%)
Net Assets
£10.48K
Increased by £1.77K (+20%)
Debt Ratio (%)
29%
Decreased by 12.9% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Natasha Christou (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Mr Nicholas Demetriou (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Natasha Christou (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Get Credit Report
Discover Sumit Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 16 Dec 2025
Change of details for Natasha Christou as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Mr Nicholas Demetriou as a person with significant control on 18 November 2025
Submitted on 18 Nov 2025
Change of details for Natasha Christou as a person with significant control on 18 November 2025
Submitted on 18 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Sep 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year