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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Demetriou, Nicholas
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Demetriou
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Christou, Natasha
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2018-04-01
    OF - Secretary → CIF 0
    Natasha Demetriou
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMIT FINANCIAL LIMITED

Period: 2007-02-23 ~ now
Company number: 06126296
Registered name
SUMIT FINANCIAL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14,844 GBP2025-06-30
15,093 GBP2024-06-30
Net Current Assets/Liabilities
10,476 GBP2025-06-30
8,704 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
10,376 GBP2025-06-30
8,604 GBP2024-06-30
Equity
10,476 GBP2025-06-30
8,704 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
4,263 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,263 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
2,592 GBP2025-06-30
2,108 GBP2024-06-30
Other Creditors
Current
1,776 GBP2025-06-30
4,281 GBP2024-06-30
Creditors
Current
4,368 GBP2025-06-30
6,389 GBP2024-06-30

Related profiles found in government register
  • SUMIT FINANCIAL LIMITED
    Info
    Registered number 06126296
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • SUMIT FINANCIAL LTD
    S
    Registered number 05445127
    12, Courtleigh Avenue, Barnet, Hertfordshire, United Kingdom, EN4 0HS
    12 COURTLEIGH AVE, BARNET EN4 0HS
    CIF 1
  • SUMIT FINANCIAL LTD
    S
    Registered number 06126296
    12, Courtleigh Avenue, Barnet, Hertfordshire, United Kingdom, EN4 0HS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOOTBALL FOREVER LIMITED
    05445127
    12 Courtleigh Avenue, Hadley Wood, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    SIMON CONNOLLY LTD
    - now 05370648
    FREEFALL TV LIMITED
    - 2008-02-29 05370648
    15 Ferndene Road, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ 2020-02-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.