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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 4
  • 1
    Wigg, James Paul George
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Robert Lloyd
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Dibb, Jeremy Oliver Anthony
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,746,710 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 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
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Sand, Katie Chi Ling
    Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Cooper, Richard
    Ceo born in June 1973
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    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 MIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,381,152 GBP2024-01-01 ~ 2024-12-31
10,444,300 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,381,152 GBP2024-01-01 ~ 2024-12-31
-10,444,300 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
98,999,437 GBP2024-12-31
94,385,026 GBP2023-12-31
Total Assets Less Current Liabilities
98,999,439 GBP2024-12-31
94,385,028 GBP2023-12-31
Creditors
Non-current
-98,999,437 GBP2024-12-31
-94,385,026 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Non-current
98,999,437 GBP2024-12-31
94,385,026 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • SUMMER MIDCO LIMITED
    Info
    Registered number 13900893
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SUMMER MIDCO LIMITED
    S
    Registered number 13900893
    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)
    -19,820,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-08 ~ 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.