logo
explain how to read the page

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 7
  • 1
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Sand, Katie Chi Ling
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, John Eric
    Born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Robert Lloyd
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Dibb, Jeremy Oliver Anthony
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Adebiyi, Samuel
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
    CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
    CAPITAL GENERATION CAPITAL LLP - 2019-01-11
    CAPGEN EQUITY PARTNERS LLP - 2019-10-23
    icon of addressBerkeley Square House 4th Floor, Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Abrams, Simon Maxwell
    Chief Executive born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Facchino, Peter Daniel
    Cfo born in August 1981
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Richard
    Ceo born in June 1973
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Knight, Nathaniel Julian Scott
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUMMER TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
99,472,130 GBP2024-12-31
94,455,789 GBP2023-12-31
Net Current Assets/Liabilities
98,700,427 GBP2024-12-31
90,498,766 GBP2023-12-31
Total Assets Less Current Liabilities
98,700,429 GBP2024-12-31
90,498,768 GBP2023-12-31
Net Assets/Liabilities
-5,229,832 GBP2024-12-31
-5,247,378 GBP2023-12-31
Equity
Called up share capital
910,000 GBP2024-12-31
900,000 GBP2023-12-31
895,000 GBP2022-12-31
Share premium
3,000 GBP2024-12-31
Capital redemption reserve
2,751,256 GBP2024-12-31
Retained earnings (accumulated losses)
-8,894,088 GBP2024-12-31
-6,147,378 GBP2023-12-31
-1,291,597 GBP2022-12-31
Equity
-5,229,832 GBP2024-12-31
-5,247,378 GBP2023-12-31
-396,597 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,746,710 GBP2024-01-01 ~ 2024-12-31
-4,855,781 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,546 GBP2024-01-01 ~ 2024-12-31
-4,855,781 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
13,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
472,693 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
472,693 GBP2024-12-31
Amounts falling due within one year, Current
70,763 GBP2023-12-31
Amounts owed to group undertakings
Current
762,868 GBP2024-12-31
3,954,087 GBP2023-12-31
Other Creditors
Current
8,835 GBP2024-12-31
2,936 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31
Class 2 ordinary share
110,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,746,710 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,746,710 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUMMER TOPCO LIMITED
    Info
    Registered number 13898922
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2022-02-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SUMMER TOPCO LIMITED
    S
    Registered number 13898922
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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