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Summit Financial Holdings PLC

Active 26 years old · 1,686th oldest of 4,506 · incorporated in the 2000s

Company number03908184
StatusActive
Incorporated17/01/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 3XL

Online

Website summitfinancial.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 27/06/2026. Its last confirmation statement or annual return was filed on 11/02/2026.

Filings: officer changes40
Filings: accounts27
Filings: annual returns15
Filings: confirmation statements10
Filings: charges3
Filings: address changes1

The most recent filings

Dormant accounts 27/06/2026
Director resigned 26/06/2026
Director appointed 26/06/2026
Confirmation statement 11/02/2026
Dormant accounts 23/06/2025
Director resigned 11/02/2025
Director appointed 11/02/2025
Secretary resigned 11/02/2025
Secretary appointed 11/02/2025
Confirmation statement 17/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 26 who have resigned.

Joshua Roberts-Jones Secretaryappointed 23/01/2025
Matthew Adam Cohen Directorappointed 18/06/2026
Joshua Roberts-Jones Directorappointed 23/01/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Berkeley Morgan Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Fully satisfied, created 30/04/2003
Rent deposit deed
Peel Investment (North) Limited
Fully satisfied, created 26/04/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at MK9 3XL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,686th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)