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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.

Parent entities and officers 3
  • 1
    Sutton, Louise Samantha
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Sutton
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Louise Samantha Sutton
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutton, Anthony Leslie
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Leslie Sutton
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2026-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SPECIALIST FINANCE GROUP LIMITED
    - now 16700393 06319722
    SPECIALIST FS HOLDINGS LIMITED - 2025-10-09
    C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST FINANCIAL SERVICES LIMITED

Period: 2004-12-09 ~ now
Company number: 05309450
Registered name
SPECIALIST FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,322 GBP2024-04-30
6,509 GBP2023-04-30
Debtors
142,226 GBP2024-04-30
180,208 GBP2023-04-30
Cash at bank and in hand
32,741 GBP2024-04-30
29,341 GBP2023-04-30
Current Assets
174,967 GBP2024-04-30
209,549 GBP2023-04-30
Net Current Assets/Liabilities
67,925 GBP2024-04-30
110,383 GBP2023-04-30
Total Assets Less Current Liabilities
75,247 GBP2024-04-30
116,892 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-103,647 GBP2023-04-30
Net Assets/Liabilities
16,166 GBP2024-04-30
13,245 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,166 GBP2024-04-30
3,245 GBP2023-04-30
Equity
16,166 GBP2024-04-30
13,245 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,607 GBP2024-04-30
8,353 GBP2023-04-30
Computers
17,665 GBP2024-04-30
17,665 GBP2023-04-30
Motor vehicles
11,995 GBP2024-04-30
11,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
41,267 GBP2024-04-30
38,013 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,207 GBP2024-04-30
7,074 GBP2023-04-30
Computers
15,877 GBP2024-04-30
15,281 GBP2023-04-30
Motor vehicles
9,861 GBP2024-04-30
9,149 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,945 GBP2024-04-30
31,504 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,133 GBP2023-05-01 ~ 2024-04-30
Computers
596 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
712 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,441 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,400 GBP2024-04-30
1,279 GBP2023-04-30
Computers
1,788 GBP2024-04-30
2,384 GBP2023-04-30
Motor vehicles
2,134 GBP2024-04-30
2,846 GBP2023-04-30

  • SPECIALIST FINANCIAL SERVICES LIMITED
    Info
    Registered number 05309450
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.