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Companies House/Colchester/Company profile

SUMIT FINANCIAL LIMITED

Active
06126296·incorporated 2007-02-23

SUMIT FINANCIAL LIMITED is an active UK private limited company, incorporated on 23 February 2007 at Companies House (number 06126296; OpenRegistry canonical ID GB-06126296-sumit-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-23
Registered Address
SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUMIT FINANCIAL LIMITED

Financials

Check financials of SUMIT FINANCIAL LIMITED

Filings

Check filing history of SUMIT FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

SUMIT FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Demetriou born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Natasha Demetriou born 1976 resident in England, British national. Notified 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06126296.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.