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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 22
  • 1
    Von Broembsen-kluever, Elissa Meghan
    Director born in March 1982
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-09-14
    OF - Director → CIF 0
    Von Broembsen Kluever, Elissa
    Individual (24 offsprings)
    Officer
    2018-12-06 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 2
    Clark, Steven Andrew
    Born in January 1967
    Individual (166 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (166 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
    2021-08-27 ~ 2024-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Jenkins, John Michael
    Chief Executive born in October 1964
    Individual (85 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Evans, Iestyn David
    Chartered Accountant born in April 1975
    Individual (11 offsprings)
    Officer
    2016-07-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Weaver, James Alexander
    Chief Operational Officer born in May 1982
    Individual (47 offsprings)
    Officer
    2016-07-20 ~ 2018-09-17
    OF - Director → CIF 0
    Weaver, James
    Individual (47 offsprings)
    Officer
    2015-02-16 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Veitch, Sally Jane
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2016-12-22 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Aldridge, Keith
    Director born in March 1960
    Individual (14 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
  • 8
    Funnell, Sarah Louise
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 9
    Rodford, Graham
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2017-10-03 ~ 2018-12-24
    OF - Director → CIF 0
  • 10
    Stevens, Paul Francis
    Senior Independent Director born in March 1956
    Individual (23 offsprings)
    Officer
    2016-07-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Murphy, Anthony Francis
    Chief Financial Officer born in May 1979
    Individual (20 offsprings)
    Officer
    2017-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-08-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Fisher, David
    Non-Executive Director born in August 1958
    Individual (32 offsprings)
    Officer
    2016-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Shapland, Alexander John
    Non-Executive Director born in May 1960
    Individual (13 offsprings)
    Officer
    2016-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Cooley, Timothy John
    Director born in April 1965
    Individual (41 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Smal, Marlo
    Born in November 1987
    Individual (15 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Mr James Gibbons
    Born in August 1963
    Individual (27 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
  • 18
    AMICUS INVESTMENT HOLDINGS LIMITED
    10276015
    7, Air Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SHOLDCO HOLDINGS LLP
    OC449740
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    NEIL JAMES & CO LIMITED
    04808752
    12, West Street, Ware, Hertfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-06-03 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 21
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-08-19 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 22
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16 04016163 02246811
    11, Gough Square, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-15 ~ 2011-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMICUS FINANCE LIMITED

Period: 2021-09-10 ~ now
Company number: 06994954
Registered names
AMICUS FINANCE LIMITED - now 09401041... (more)
AMICUS FINANCE PLC - 2021-09-10 09401041... (more)
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16 09401041... (more)
AMICUS FINANCE LIMITED - 2015-02-16 09401041... (more)
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
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
    CAPITAL BRIDGING FINANCE LIMITED - 2021-09-10
    AMICUS FINANCE LIMITED - 2021-09-10
    Registered number 06994954
    3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 15
  • 1
    AMICUS ASSET FINANCE GROUP LIMITED
    - now 04286156 10413055... (more)
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - 2016-10-31 04286156 10413055
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AMICUS CAPITAL LIMITED
    - now 07713376 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AMICUS HC LIMITED
    11108897
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL BRIDGING FINANCE (FUNDING) LLP
    OC370470 07713376... (more)
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2011-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    CAPITAL BRIDGING FINANCE (UK) LIMITED
    07720435 09401041... (more)
    7 Air Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL BRIDGING FINANCE LIMITED
    - now 09401041 06994954... (more)
    AMICUS FINANCE LIMITED - 2015-02-16
    7 Air Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    INVESTEC CAPITAL SOLUTIONS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED
    - 2018-01-10 09401092 09401235... (more)
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    INVESTEC CS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED
    - 2018-01-10 09401235 09401092... (more)
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (15 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
  • 9
    NORTON FOLGATE ASSET FINANCE LIMITED
    - now 10413059 04246403... (more)
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    NORTON FOLGATE ASSET LEASING LIMITED
    - now 10412790 10140360... (more)
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    NORTON FOLGATE CAPITAL CONSULTING LLP
    - now OC414092 OC369335
    AMICUS CAPITAL CONSULTING LLP
    - 2016-10-31 OC414092 OC369335
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 12
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - now 10413055 04286156
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    NORTON FOLGATE FINANCE LIMITED
    - now 10412910 05925652... (more)
    AMICUS STRUCTURED FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    NORTON FOLGATE LEASING LIMITED
    - now 09403111 03216904... (more)
    AMICUS LEASING LIMITED
    - 2016-10-31 09403111 03216904... (more)
    7 Air Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    OMNI INTEGRATED SOLUTIONS LIMITED
    - now 08445391
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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