Person with significant control

Sumit Agarwal

Nationality British · Lives in United Kingdom

Sumit Agarwal is recorded at Companies House as a person with significant control of 39 companies, 16 of which have since been dissolved. Their control of 21 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
39
Of which dissolved
16
Control ended
21
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (22)

Companies Sumit Agarwal controls

CompanyCompany numberControlNotified
1ST ACCOUNTANCY AND BOOKKEEPING SERVICES LTD.Active - Proposal to Strike off10247436Significant influence or control1 Oct 2019
CREDENT FINSERV LIMITED11745194Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Dec 2018
DNS ACCOUNTANTS (PINKSALT) LTD12054074Right to appoint and remove directors30 Nov 2021
DNS ACCOUNTANTS LTD12237040Significant influence or control1 Oct 2019
DNS ACCOUNTANTSS LLPOC358369Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
DNS ASSOCIATES LTD07047431Significant influence or control6 Apr 2016
DNS CLOUDCO LTD14492303Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		18 Nov 2022
DNS CONSULTANCY LIMITED05358255Significant influence or control6 Apr 2016
DNS NEXUS LTD08842921Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
KITCHEN AND BROWN ACCOUNTANTS LTD14103363Right to appoint and remove directors28 Nov 2022
KNS INVESTMENTS & HOLDINGS LTD09963815Significant influence or control6 Apr 2016
LONDON SUCCESS CLINIC LTD09125300Ownership of shares 75–100%
Voting rights 75–100%		29 Nov 2021
METRO VIRTUAL ASSISTANTS LTDActive - Proposal to Strike off13915131Ownership of shares 25–50%
Voting rights 25–50%		10 Mar 2022
MY WORKSPACE HATRACK LTD11826534Significant influence or control14 Feb 2019
MY WORKSPACE WEYHILL LTD11491109Significant influence or control30 Jul 2018
MY WORKSPACE WINSOR NEWTON LTD11427582Significant influence or control21 Jun 2018
NOMISMA SOLUTION LTD08511463Ownership of shares 50–75%
Voting rights 50–75%		6 Apr 2016
PHIL BESSANT LIMITED07925162Significant influence or control31 May 2020
PINKSALT PARTNERS LTD12308988Significant influence or control11 Nov 2019
PNS DEVELOPMENTS LIMITED13307073Significant influence or control31 Mar 2021
SIMPLIFIED SOURCING LTD10874353Significant influence or control3 Oct 2019
SRC REALTY PARTNERS LTD10520655Significant influence or control12 Dec 2016
STHIR LIMITED15955751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Sep 2024
Name not in our recordsDissolved06180324Ownership of shares 75–100%
Voting rights 75–100%		24 Mar 2019
Name not in our recordsDissolved09725218Significant influence or control15 Mar 2018
Name not in our recordsDissolved10590724Significant influence or control31 Oct 2019
Name not in our recordsDissolved10815504Significant influence or control13 Jun 2017
Name not in our recordsDissolved11039972Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Oct 2017
Name not in our recordsDissolved11044487Significant influence or control2 Nov 2017
Name not in our recordsDissolved11559068Right to appoint and remove directors7 Sep 2018
Name not in our recordsDissolved11561094Significant influence or control10 Sep 2018
Name not in our recordsDissolved11635698Significant influence or control22 Oct 2018
Name not in our recordsDissolved11723495Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Dec 2018
Name not in our recordsDissolved11765509Significant influence or control14 Jan 2019
Name not in our recordsDissolved12047688Significant influence or control12 Jun 2019
Name not in our recordsDissolved12694785Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		24 Jun 2020
Name not in our recordsDissolved13434652Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2021
Name not in our recordsDissolved13801664Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		15 Dec 2021
PNS HIGH WYCOMBE LIMITEDDissolved13307042Significant influence or control31 Mar 2021

Companies where Sumit Agarwal’s control has ended

CompanyCompany numberControlNotifiedEnded
SPRY PAY LIMITED04994940Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Sep 20211 Feb 2026
PRIOR ROAD SPALDING LTD12850321Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Sep 20201 Nov 2025
DNS FINANCIAL SERVICES LTD10828281Ownership of shares 75–100%
Voting rights 75–100%		1 Jan 202017 Oct 2025
BENARES ROAD PLUMSTEAD LTD14109664Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 May 20221 Sep 2025
SRC ONE REALTY PARTNERS LTD10678841Significant influence or control20 Mar 20177 Feb 2025
DNS ACCOUNTANTS FRANCHISE LIMITED09074823Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		21 Apr 20221 Oct 2022
Name not in our recordsDissolved10727973Significant influence or control18 Apr 20171 Aug 2022
Name not in our recordsDissolved10004317Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201610 Jul 2022
AUDIT FORCE LIMITED10298267Significant influence or control19 Sep 20192 May 2022
ANSTERA TAX LIMITED10659745Significant influence or control8 Mar 20179 Feb 2022
RNNS DEVELOPMENTS LTD13721589Significant influence or control3 Nov 20213 Nov 2021
Name not in our recordsDissolved12517440Significant influence or control13 Mar 202023 Sep 2021
DHANI LTD12801138Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		11 Jan 202118 Feb 2021
WEALTHMAX ACCOUNTANTS LTD12001992Significant influence or control17 May 20192 Feb 2021
PLIANT PAYROLL PARTNERS LIMITEDLiquidation10558430Significant influence or control11 Jan 201713 Jan 2021
DHANI LTD12801138Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Aug 202011 Jan 2021
CREDENT GLOBAL FINANCE LIMITED10970144Significant influence or control19 Sep 201727 Nov 2019
AUDIT FORCE LIMITED10298267Significant influence or control27 Jul 201618 Sep 2019
RAYON REALTY LIMITEDActive - Proposal to Strike off10579663Significant influence or control24 Jan 201725 Jun 2019
THE RAJASTHANI FOUNDATION05475506Significant influence or control6 Apr 20162 Oct 2018
DHARTI RESOURCES LTD11349907Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 May 20181 Oct 2018