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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Goulding, Patrick Joseph
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2020-06-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Grantham, Jeffrey
    Financial Consultant born in February 1963
    Individual (32 offsprings)
    Officer
    2000-06-14 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Jeffrey Grantham
    Born in February 1963
    Individual (32 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
  • 4
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2021-07-27 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Lawrence, David Frank
    Chief Executive born in September 1968
    Individual (35 offsprings)
    Officer
    2024-05-23 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Grantham, Deborah Michelle
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 8
    KINGSWOOD HOLDINGS LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    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 (29 parents, 21 offsprings)
    Person with significant control
    2020-06-23 ~ 2022-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-11-14 ~ 2025-10-01
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 10
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    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
  • 13
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STERLING TRUST FINANCIAL CONSULTING LIMITED

Period: 2000-06-14 ~ now
Company number: 04014669
Registered name
STERLING TRUST FINANCIAL CONSULTING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65110 - 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 7
  • 1
    ECS FINANCIAL SERVICES LIMITED
    - now 03735410
    OVERCRAFT VENTURES LIMITED - 1999-05-19
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FISHER FINANCIAL PLANNING LIMITED
    05174908
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    NHA FINANCIAL SERVICES LIMITED
    - now 07505303
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
    - now 07256877
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
    11765434
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    STERLING TRUST PROFESSIONAL LIMITED
    04526641
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    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
    2016-04-06 ~ 2024-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    STP WEALTH MANAGEMENT LIMITED
    - now 08813580
    PAUL WILSON FINANCIAL SERVICES LIMITED - 2019-08-28
    10-11 Austin Friars, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.