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 2
  • 1
    Clark, Steven Andrew
    Director born in January 1967
    Individual (119 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (119 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ 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 20
  • 1
    Evans, Iestyn David
    Chartered Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Veitch, Sally Jane
    Consultant born in April 1973
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Shapland, Alexander John
    Non-Executive Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Weaver, James Alexander
    Chief Operational Officer born in May 1982
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2018-09-17
    OF - Director → CIF 0
    Weaver, James
    Individual (15 offsprings)
    Officer
    2015-02-16 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 5
    Rodford, Graham
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    2017-10-03 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    Fisher, David
    Non-Executive Director born in August 1958
    Individual
    Officer
    2016-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Mr James Gibbons
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Cooley, Timothy John
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-08-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 11
    Von Broembsen-kluever, Elissa Meghan
    Director born in March 1982
    Individual (12 offsprings)
    Officer
    2017-10-03 ~ 2021-09-14
    OF - Director → CIF 0
    Von Broembsen Kluever, Elissa
    Individual (12 offsprings)
    Officer
    2018-12-06 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 12
    Stevens, Paul Francis
    Senior Independent Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Funnell, Sarah Louise
    Individual (10 offsprings)
    Officer
    2014-12-05 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 14
    Murphy, Anthony Francis
    Chief Financial Officer born in May 1979
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Chief Executive born in October 1964
    Individual (16 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Aldridge, Keith
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2009-08-19 ~ 2010-03-18
    OF - Director → CIF 0
    2009-08-19 ~ 2016-07-20
    OF - Director → CIF 0
    2016-07-29 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    7, Air Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-30
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MILBERG LTD - now
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    11, Gough Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2010-01-15 ~ 2011-06-03
    PE - Secretary → CIF 0
  • 19
    12, West Street, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,118 GBP2023-09-30
    Officer
    2011-06-03 ~ 2014-12-05
    PE - Secretary → CIF 0
  • 20
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-08-19 ~ 2009-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AMICUS FINANCE LIMITED

Previous names
AMICUS FINANCE PLC - 2021-09-10
AMICUS FINANCE LIMITED - 2015-02-16
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
651,028 GBP2023-01-01 ~ 2023-12-31
1,789,920 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
651,028 GBP2023-01-01 ~ 2023-12-31
1,789,920 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,640,132 GBP2023-01-01 ~ 2023-12-31
-1,553,535 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-989,104 GBP2023-01-01 ~ 2023-12-31
236,385 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
160,844 GBP2023-01-01 ~ 2023-12-31
253,886 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-432,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,260,553 GBP2023-01-01 ~ 2023-12-31
490,271 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,260,553 GBP2023-01-01 ~ 2023-12-31
490,271 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
12,531,624 GBP2023-12-31
3,063,962 GBP2022-12-31
Cash at bank and in hand
17,665 GBP2023-12-31
171,239 GBP2022-12-31
Current Assets
12,549,289 GBP2023-12-31
3,235,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,957,067 GBP2023-12-31
-2,382,427 GBP2022-12-31
Net Current Assets/Liabilities
-407,778 GBP2023-12-31
852,774 GBP2022-12-31
Total Assets Less Current Liabilities
-407,778 GBP2023-12-31
852,774 GBP2022-12-31
Net Assets/Liabilities
-407,778 GBP2023-12-31
852,774 GBP2022-12-31
Equity
Called up share capital
446,588 GBP2023-12-31
446,588 GBP2022-12-31
Share premium
29,620,401 GBP2023-12-31
29,620,401 GBP2022-12-31
Retained earnings (accumulated losses)
-30,474,767 GBP2023-12-31
-29,214,215 GBP2022-12-31
Equity
-407,778 GBP2023-12-31
852,774 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,591 GBP2022-12-31
Other Debtors
Current
57,872 GBP2023-12-31
2,306,142 GBP2022-12-31
Prepayments/Accrued Income
Current
-623 GBP2023-12-31
266 GBP2022-12-31
Bank Borrowings
Current
1,623,637 GBP2022-12-31
Other Remaining Borrowings
Current
12,339,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
299,349 GBP2023-12-31
19,172 GBP2022-12-31
Amounts owed to group undertakings
Current
234,873 GBP2023-12-31
439,833 GBP2022-12-31
Taxation/Social Security Payable
Current
2,776 GBP2023-12-31
4,683 GBP2022-12-31
Other Creditors
Current
21,960 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,561 GBP2023-12-31
295,102 GBP2022-12-31
Creditors
Current
12,957,067 GBP2023-12-31
2,382,427 GBP2022-12-31
Related profiles found in government register
  • AMICUS FINANCE LIMITED
    Info
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    Registered number 06994954
    3rd Floor 22 Old Bond Street, London W1S 4PY
    Private Limited Company incorporated on 2009-08-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CAPITAL BRIDGING FINANCE LIMITED
    S
    Registered number 06994954
    Grafton House, 2-3 Golden Square, London, England, W1F 9HR
    ENGLAND & WALES
    CIF 1
  • AMICUS FINANCE PLC
    S
    Registered number missing
    7, Air Street, London, England, W1B 5AD
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    7 Air Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2011-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    AMICUS FINANCE LIMITED - 2015-02-16
    7 Air Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    AMICUS CAPITAL CONSULTING LLP - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    AMICUS STRUCTURED FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    AMICUS LEASING LIMITED - 2016-10-31
    7 Air Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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