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Company Active PLC

Company profile

Summit Finance (Wishaw) PLC

Summit Finance (Wishaw) PLC is a UK company with status active founded in 1998 based in Scotland.

CRN
SC185067
Founded
1998
Age
28

Overview

Legal name
SUMMIT FINANCE (WISHAW) PLC
Region
Scotland
Registered address
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
UNITED KINGDOM
EH1 2EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 3 ultimate controllers
1
Company Active PLC
Summit Finance (Wishaw) PLC
CRN SC185067
2
Direct controller Active LTD
Royal Exchange Trustee Nominees Limited
CRN 00351492
3
Direct controller Active LTD
Summit Healthcare (Wishaw) Limited
CRN SC182649
4
Intermediate controller Active LTD
Apex Corporate Trustees (UK) Limited
CRN 00239726
5
Intermediate controller Active LTD
Summit Holdings (Wishaw) Limited
CRN SC173083
6
Intermediate controller Active LTD
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Ultimate controller Active LTD
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8
Ultimate controller Active LTD
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9
Intermediate controller Active LTD
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CRN 06704479
10
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
11
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
12
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
13
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
14
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzYzMTkwOWFkaXF6a2N4

Published 26 May 2026 08:45

26 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5OTAwM2FkaXF6a2N4

Published 20 Feb 2025 09:36

30 Sep
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNzc4NTQ3OGFkaXF6a2N4

Published 30 Sep 2024 04:01

21 Apr
1998

Incorporated

Inception

Company registered at Companies House