Verified AccountantsUK firms, verified against the public record

Sumit Systems Ltd

Business services provider in Loggerheads, Market Drayton TF9

Verified & RegulatedTrust Score90/100Excellent

Companies House: 0369658746 Kestrel Dr, Loggerheads, Market Drayton, TF9 2QTData updated 17 Jul 2026

Verified Accountants assessment

Sumit Systems Ltd is a UK limited company based in Market Drayton, incorporated in 1999 and trading for 27 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2025). Its most recent filed accounts, for the year to 31 Dec 2025, report net assets of £114,538, down from £116,898 the year before.

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Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 27 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 03696587 (opens in new tab)incorporated 1999Companies House · checked 17 Jul
Registered activity
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XKML00000120516By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Sumit Systems Ltd

Persons with significant control (1)

  • Mr Prakash Kumar GuptaOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£115k
as at 31 Dec 2025-£2.4k vs 2024
Current assets
£114k
as at 31 Dec 2025-£3.5k vs 2024
Average employees
2
as at 31 Dec 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202531 Dec 202431 Dec 202331 Dec 2022
Average employees222
Net assets£114,538£116,898£119,564£132,307
Current assets£113,777£117,313£117,957£130,346
Fixed assets£517£11£112£321
Shareholders equity£114,538£116,898£119,564£132,307

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 1999Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Sumit Systems Ltd a regulated accountant?

Yes. Sumit Systems Ltd is supervised for anti-money-laundering by HMRC (registration XKML00000120516). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Sumit Systems Ltd been established?

Sumit Systems Ltd was incorporated at Companies House in 1999, so it has been on the register for about 27 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Sumit Systems Ltd file its accounts on time?

Yes. According to Companies House, Sumit Systems Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Sumit Systems Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Sumit Systems Ltd scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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