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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 5
  • 1
    Piper, Matthew Thomas
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Piper
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutton, Matthew John
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Matthew John Sutton
    Born in September 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sutton, Gail
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Pearcy, Alex-marie
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sutton, James
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2005-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERALD FINANCE LIMITED

Period: 2005-05-12 ~ now
Company number: 05450964
Registered name
EMERALD FINANCE LIMITED - now 09162473
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
3,078 GBP2024-12-25
1,682 GBP2023-12-25
Current Assets
122,115 GBP2024-12-25
156,524 GBP2023-12-25
Creditors
Current
-29,260 GBP2024-12-25
-29,218 GBP2023-12-25
Net Current Assets/Liabilities
92,855 GBP2024-12-25
127,306 GBP2023-12-25
Total Assets Less Current Liabilities
95,933 GBP2024-12-25
128,988 GBP2023-12-25
Creditors
Non-current
-7,904 GBP2024-12-25
-18,214 GBP2023-12-25
Net Assets/Liabilities
88,029 GBP2024-12-25
110,774 GBP2023-12-25
Equity
88,029 GBP2024-12-25
110,774 GBP2023-12-25
Average Number of Employees
92023-12-26 ~ 2024-12-25
92022-12-26 ~ 2023-12-25

Related profiles found in government register
  • EMERALD FINANCE LIMITED
    Info
    Registered number 05450964
    23-27 Brighton Road, Worthing, West Sussex BN11 3EF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • EMERALD FINANCE LIMITED
    S
    Registered number 05450964
    77 Rowlands Road, Worthing, West Sussex, England, BN11 3JN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD FINANCE WORTHING LIMITED
    10477988
    77 Rowlands Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.