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
    O'connor, Niamh
    Director born in September 1984
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Amit
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ 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
Ceased 1
  • Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    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
36,085 GBP2023-12-31
30,728 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
2,887,196 GBP2023-12-31
97,708 GBP2022-12-31
Cash at bank and in hand
117,763 GBP2023-12-31
82,612 GBP2022-12-31
Net Assets/Liabilities
-264,728 GBP2023-12-31
-170,784 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-264,732 GBP2023-12-31
-170,788 GBP2022-12-31
Equity
-264,728 GBP2023-12-31
-170,784 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
57,514 GBP2023-12-31
42,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,514 GBP2023-12-31
42,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,429 GBP2023-12-31
11,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,429 GBP2023-12-31
11,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
36,085 GBP2023-12-31
30,728 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
806,873 GBP2023-12-31
39,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
542,450 GBP2023-12-31
106,712 GBP2022-12-31
Other Creditors
Current
414,250 GBP2023-12-31
275,120 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUMMIX CAPITAL LIMITED
    Info
    Registered number 10754414
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2017-05-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SUMMIX CAPITAL LIMITED
    S
    Registered number 10754414
    30, 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
  • Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,105 GBP2023-12-31
    Person with significant control
    2020-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.