SUMER GROUP HOLDINGS LIMITED
SUMER GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14256975, and its current status with Companies House is active. The company was incorporated on 26 July 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SUMER GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for SUMER GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP, holding 75.7% — a majority holding — followed by WARREN MEAD at 8.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP | 75.7% | Companies House | |
| WARREN MEAD | 8.1% | Companies House | |
| PATRICK ISAACS | 4.8% | Companies House | |
| NIGEL CARR | 2% | Companies House | |
| AMIR SAMAN GHOJEH | 2% | Companies House |
Officers
5
The Director of SUMER GROUP HOLDINGS LIMITED currently on record is Jason Harvie; five officers are currently on record for SUMER GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUMER GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUMER GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SUMER GROUP HOLDINGS LIMITED is TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP, holding 75.7% as filed in SUMER GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP
United Kingdom
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Frequently Asked Questions
Who owns SUMER GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for SUMER GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP, holding 75.7% — a majority holding — followed by WARREN MEAD at 8.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUMER GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUMER GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUMER GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SUMER GROUP HOLDINGS LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.
What is SUMER GROUP HOLDINGS LIMITED's company registration number?
SUMER GROUP HOLDINGS LIMITED's registration number is 14256975, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUMER GROUP HOLDINGS LIMITED still an active company?
SUMER GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was SUMER GROUP HOLDINGS LIMITED incorporated?
SUMER GROUP HOLDINGS LIMITED was incorporated on 26 July 2022, according to Companies House.
What is SUMER GROUP HOLDINGS LIMITED's registered address?
The registered address on file for SUMER GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is SUMER GROUP HOLDINGS LIMITED registered as?
SUMER GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUMER GROUP HOLDINGS LIMITED?
The Director of SUMER GROUP HOLDINGS LIMITED currently on record is Jason Harvie; five officers are currently on record for SUMER GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at SUMER GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMER GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
SUMER GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUMER GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUMER GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMER GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUMER GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.