Sumit Financial Limited
- Active
- Small
- 19 years
- 0 employees
- 0-1m
- Virtual address
- 1 director
- 2 owners
- Family business
- Colchester
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Sumit Financial Limited is a private limited company registered in England/Wales with the registration number 06126296. The company was founded nineteen years ago on February 23, 2007, and registered at CO1 1TG, United Kingdom, Colchester, Essex, Suite E2, 2nd Floor The Octagon, Middleborough. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities for own use, the property management industries. Officially, it has two owners or PSCs, one director, and zero employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 19 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-12-09 with updatesDownload 5 pages pdf report
-
Change of details for Natasha Christou as a person with significant control on 2025-12-08Download 2 pages pdf report
-
Change of details for Natasha Christou as a person with significant control on 2025-11-18Download 2 pages pdf report
FAQ about Sumit Financial Limited
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