The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Grantham, Jeffrey
    Financial Consultant born in February 1963
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Jeffrey Grantham
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawrence, David Frank
    Chief Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Goulding, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Grantham, Deborah Michelle
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 5
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 7
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-06-23 ~ 2022-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STERLING TRUST FINANCIAL CONSULTING LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
1,642,918 GBP2020-03-31
188,116 GBP2019-03-31
Fixed Assets - Investments
473,982 GBP2020-03-31
1,814,594 GBP2019-03-31
Fixed Assets
2,116,900 GBP2020-03-31
2,002,710 GBP2019-03-31
Debtors
11,749 GBP2020-03-31
11,749 GBP2019-03-31
Creditors
Current
2,118,649 GBP2020-03-31
1,984,459 GBP2019-03-31
Net Current Assets/Liabilities
-2,106,900 GBP2020-03-31
-1,972,710 GBP2019-03-31
Total Assets Less Current Liabilities
10,000 GBP2020-03-31
30,000 GBP2019-03-31
Creditors
Non-current
20,000 GBP2019-03-31
Net Assets/Liabilities
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Equity
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Intangible Assets - Gross Cost
Net goodwill
2,034,481 GBP2020-03-31
376,231 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
391,563 GBP2020-03-31
188,115 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
203,448 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
1,642,918 GBP2020-03-31
188,116 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
473,982 GBP2020-03-31
1,814,594 GBP2019-03-31
Additions to investments
317,638 GBP2020-03-31
Investments in Group Undertakings
473,982 GBP2020-03-31
1,814,594 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
11,749 GBP2020-03-31
11,749 GBP2019-03-31
Amounts owed to group undertakings
Current
2,068,549 GBP2020-03-31
1,594,458 GBP2019-03-31
Other Creditors
Current
50,100 GBP2020-03-31
390,001 GBP2019-03-31
Non-current
20,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-03-31
Related profiles found in government register
  • STERLING TRUST FINANCIAL CONSULTING LIMITED
    Info
    Registered number 04014669
    10-11 Austin Friars, London EC2N 2HG
    Private Limited Company incorporated on 2000-06-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • STERLING TRUST FINANCIAL CONSULTING LIMITED
    S
    Registered number 04014669
    1 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
    Private Limited Company in Companies House, Enmgland And Wales
    CIF 1
  • STERLING TRUST FINANCIAL CONSULTING LIMITED
    S
    Registered number 04014669
    10-11, Austin Friars, London, England, EC2N 2HG
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    OVERCRAFT VENTURES LIMITED - 1999-05-19
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,112 GBP2020-07-31
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Person with significant control
    2018-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Person with significant control
    2019-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PAUL WILSON FINANCIAL SERVICES LIMITED - 2019-08-28
    10-11 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,821 GBP2019-11-29
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.