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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
Active 5
  • 1
    Naqib, Tareq
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Born in September 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Niamh
    Born in September 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Amit
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,509,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Rose, Andre Charles
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIX CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
27,579 GBP2024-12-31
36,085 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,850,661 GBP2024-12-31
2,887,196 GBP2023-12-31
Cash at bank and in hand
644,330 GBP2024-12-31
117,763 GBP2023-12-31
Net Assets/Liabilities
1,471,568 GBP2024-12-31
-264,728 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,471,564 GBP2024-12-31
-264,732 GBP2023-12-31
Equity
1,471,568 GBP2024-12-31
-264,728 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
65,541 GBP2024-12-31
57,514 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,541 GBP2024-12-31
57,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,962 GBP2024-12-31
21,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,962 GBP2024-12-31
21,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,533 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
614,672 GBP2024-12-31
806,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,738 GBP2024-12-31
542,450 GBP2023-12-31
Other Creditors
Current
558,364 GBP2024-12-31
414,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUMMIX CAPITAL LIMITED
    Info
    Registered number 10754414
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • SUMMIX CAPITAL LIMITED
    S
    Registered number 10754414
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.