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Company · London

Sumer Group Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sumer Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Nigel Edmund Carr 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £150,091,800 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Prosper - Internal Auditing Services Buyer: PROSPER £91,800 2025-12-17 CPV 79212200 Source: Contracts Finder

    Prosper Procurement Limited invites quotations from suitably qualified and experienced providers to deliver internal controls, audit services and produce a branded governance report. This engagement is intended to support the organization i…

  • Audit Services for Health (SBS10517) Buyer: N H S Shared Business Services £150,000,000 2025-11-19 CPV 79200000 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

What it does
Activities of financial services holding companies
Incorporated
26/07/2022
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sumer Group Holdings Limited is controlled by Tosca Penta Accountants Limited Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  2. Tosca Penta Accountants Limited Partnership is controlled by Penta TPA LLP
    Evidence
    active significant influence · notified 2022-07-22 · source: Companies House PSC register
  3. Penta TPA LLP is controlled by Penta Founder 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register
  4. Penta Founder 2 Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Penta GP Holdings Limited is controlled by Penta Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Penta Capital LLP is controlled by Steven Scott
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Steven Scott.

186 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

3y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 53Professional services 21Tech and media 7Property 4Business services 2Arts and leisure 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14256975
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data