Summer Topco Limited

Active13898922 Private limited company
Incorporated
7 February 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
Cassini Court
Randalls Way
Leatherhead
KT22 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born December 1972 (53)
Adebiyi, Samuel
Director · Appointed 1 May 2025
British
Born July 1991 (35)
Director · Appointed 1 May 2025
British
Born May 1984 (42)
Director · Appointed 8 January 2025
British
Born October 1953 (73)
Director · Appointed 7 February 2022
British
Born May 1975 (51)
Director · Appointed 7 February 2022
British
Born February 1991 (35)
Officer history (5 former)
24 September 2025
Appointed Morgan, Robert Lloyd as Director
3 September 2025
Resigned Cooper, Richard as Director
1 May 2025
Appointed Adebiyi, Samuel as Director
1 May 2025
Appointed Dibb, Jeremy Oliver Anthony as Director
8 January 2025
Appointed Hawkins, John Eric as Director
31 December 2024
Resigned Rotherham, Neil Eric, Dr as Director
1 July 2024
Resigned Facchino, Peter Daniel as Director
31 March 2023
Resigned Knight, Nathaniel Julian Scott as Director
1 March 2023
Resigned Abrams, Simon Maxwell as Director
1 March 2023
Appointed Cooper, Richard as Director
26 January 2023
Appointed Facchino, Peter Daniel as Director
17 August 2022
Appointed Rotherham, Neil Eric, Dr as Director
23 February 2022
Appointed Abrams, Simon Maxwell as Director
23 February 2022
Appointed Knight, Nathaniel Julian Scott as Director
7 February 2022
Appointed Sand, Katie Chi Ling as Director
7 February 2022
Appointed Heslop, Nicholas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc421857

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Capital Generation Partners LLP Right to 75–100% of surplus assets
Cge Partners LLP Holds 25–50% of voting rights
6 Bit Education Ltd Owns 75–100% of shares
Graide Ltd Status not confirmedOwns 75–100% of shares
Inspera UK Ltd Owns 75–100% of shares
Summer Topco Limited This company Holds 75–100% of voting rights
Summer Midco Limited Owns 75–100% of shares
Sundial Midco Limited Owns 50–75% of shares
Sundial Bidco Limited Owns 75–100% of shares

Financials

Net Assets
(£5,229,832)
Profit
(£2,746,710)
Employees
47

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2022 2023 2024 £977,447 (£5,247,378) (£5,229,832)
Balance sheet detail
202420232022
Fixed Assets£2£2£2
Debtors£99,472,130£94,455,789£87,038,301
Creditors (< 1 year)£771,703£3,957,023
Creditors (> 1 year)£103,930,261£95,746,146£86,060,856
Net Current Assets£98,700,427£90,498,766
Net Assets(£5,229,832)(£5,247,378)£977,447
Shareholder Funds(£5,229,832)(£5,247,378)£977,447

Filings

Filing history not loaded yet. See it on Companies House

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