Who owns SUMMIT ADVANCES LIMITED?

In the current sources, SUMMIT ADVANCES LIMITED is connected to CFH HOLDINGS LIMITED, CFH HOLDINGS LIMITED, Bond Consultancy Services Limited, Orange Blossom Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMMIT ADVANCES LIMITED's risk level?

WhiteIntel flags SUMMIT ADVANCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMMIT ADVANCES LIMITED appear across sources?

SUMMIT ADVANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SUMMIT ADVANCES LIMITED

Name: SUMMIT ADVANCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMMIT ADVANCES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2003-04-01
Legal form: Private Limited Company
Activity: 64929 - Other credit granting n.e.c.
Registered office: SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX

SUMMIT ADVANCES LIMITED is a Private Limited Company registered in GB, incorporated 2003-04-01 (active).

Ownership & control

Owners / controllers

SUMMIT ADVANCES LIMITED
- CFH HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- CFH HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Bond Consultancy Services Limited· beneficial owner37.5%· via ch_psc
- Orange Blossom Limited· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SUMMIT ADVANCES LIMITED
- LIBRARY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- LIBRARY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1CFH HOLDINGS LIMITEDbeneficial owner 50%→SUMMIT ADVANCES LIMITED
1CFH HOLDINGS LIMITEDbeneficial owner 37.5%→SUMMIT ADVANCES LIMITED
1Bond Consultancy Services Limitedbeneficial owner 37.5%→SUMMIT ADVANCES LIMITED
1Orange Blossom Limitedbeneficial owner 37.5%→SUMMIT ADVANCES LIMITED
2Ms Racheal Jane Bergerbeneficial owner 50%→CFH HOLDINGS LIMITED
2Mrs Ann Leonora Judith Bergerbeneficial owner 50%→CFH HOLDINGS LIMITED
2Mr Geoffrey David Bergerbeneficial owner 50%→CFH HOLDINGS LIMITED
2Mr Geoffrey David Bergerbeneficial owner 37.5%→CFH HOLDINGS LIMITED
2Mrs Ann Leonora Judith Bergerbeneficial owner 37.5%→CFH HOLDINGS LIMITED
2Ms Rachael Jane Bergerbeneficial owner 37.5%→CFH HOLDINGS LIMITED
2Mr Michael Jeffrey Dunitzbeneficial owner 37.5%→Bond Consultancy Services Limited
2Mr Victor Alain Hararibeneficial owner 37.5%→Bond Consultancy Services Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Apr 2003Companies House
Registered

Company profile· Companies House register

Company no.: 04719790
Status: Active
Type: Private Limited Company
Incorporated: 2003-04-01
Registered office: SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
SIC: 64929 - Other credit granting n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-15
Outstanding charges: 2