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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
Active 4
  • 1
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Andrew
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    SPMCAB NO. 4 LIMITED - 2022-02-11
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -180,690,134 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Landy, Harry Leon
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Campbell, David Alistair
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 5
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 8
    icon of address3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENRA SPECIALIST FINANCE LIMITED

Previous names
ENRA FINANCE LIMITED - 2015-10-14
ENRA GROUP LTD - 2016-09-27
ENRA GROUP LIMITED - 2020-09-17
NEWINCCO 1271 LIMITED - 2014-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1012023-01-01 ~ 2023-12-31
Turnover/Revenue
1,315,579 GBP2024-01-01 ~ 2024-12-31
829,317 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,271,868 GBP2024-01-01 ~ 2024-12-31
-2,104,733 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-3,956,289 GBP2024-01-01 ~ 2024-12-31
-1,275,416 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,263,581 GBP2024-01-01 ~ 2024-12-31
-12,707,238 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,866,859 GBP2024-01-01 ~ 2024-12-31
-4,541,645 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
161,886 GBP2024-01-01 ~ 2024-12-31
116,909 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,964,203 GBP2024-01-01 ~ 2024-12-31
28,889,614 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,951,841 GBP2024-01-01 ~ 2024-12-31
28,933,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,951,841 GBP2024-01-01 ~ 2024-12-31
28,933,709 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
60,845,828 GBP2024-12-31
81,301,445 GBP2023-12-31
Fixed Assets
69,070,055 GBP2024-12-31
88,896,972 GBP2023-12-31
Debtors
Current
202,074,650 GBP2024-12-31
148,121,798 GBP2023-12-31
Cash at bank and in hand
11,443,391 GBP2024-12-31
8,724,982 GBP2023-12-31
Current Assets
213,518,041 GBP2024-12-31
156,846,780 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-56,024,770 GBP2023-12-31
Net Current Assets/Liabilities
187,885,181 GBP2024-12-31
100,822,010 GBP2023-12-31
Total Assets Less Current Liabilities
256,955,236 GBP2024-12-31
189,718,982 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-204,651,413 GBP2024-12-31
-129,463,318 GBP2023-12-31
Net Assets/Liabilities
52,303,823 GBP2024-12-31
60,255,664 GBP2023-12-31
Equity
Called up share capital
3,726 GBP2024-12-31
3,726 GBP2023-12-31
3,726 GBP2023-01-01
Share premium
3,408,152 GBP2024-12-31
3,408,152 GBP2023-12-31
3,408,152 GBP2023-01-01
Retained earnings (accumulated losses)
48,891,945 GBP2024-12-31
56,843,786 GBP2023-12-31
27,910,077 GBP2023-01-01
Equity
52,303,823 GBP2024-12-31
60,255,664 GBP2023-12-31
31,321,955 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,951,841 GBP2024-01-01 ~ 2024-12-31
28,933,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,951,841 GBP2024-01-01 ~ 2024-12-31
28,933,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
915,682 GBP2024-01-01 ~ 2024-12-31
909,551 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,360 GBP2024-01-01 ~ 2024-12-31
23,280 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,935,279 GBP2024-01-01 ~ 2024-12-31
1,678,846 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,408,855 GBP2024-01-01 ~ 2024-12-31
6,502,150 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,176,167 GBP2024-01-01 ~ 2024-12-31
930,479 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,760,991 GBP2024-01-01 ~ 2024-12-31
7,575,042 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,991,051 GBP2024-01-01 ~ 2024-12-31
6,789,059 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,449,486 GBP2024-12-31
4,782,922 GBP2023-12-31
Computer software
1,719,749 GBP2024-12-31
112,855 GBP2023-12-31
Intangible Assets - Gross Cost
7,169,235 GBP2024-12-31
4,895,777 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,445,730 GBP2024-12-31
3,593,463 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,445,730 GBP2024-12-31
3,593,463 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
852,267 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
852,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,784,860 GBP2024-12-31
1,779,528 GBP2023-12-31
Other
728,399 GBP2024-12-31
610,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,743,210 GBP2024-12-31
8,620,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
393,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,326,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
179,846 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
915,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
573,048 GBP2024-12-31
Other
591,955 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,242,488 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
148,999,099 GBP2024-12-31
115,599,951 GBP2023-12-31
Other Debtors
Current
52,439,712 GBP2024-12-31
31,703,149 GBP2023-12-31
Prepayments/Accrued Income
Current
635,839 GBP2024-12-31
818,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,182 GBP2024-12-31
88,028 GBP2023-12-31
Amounts owed to group undertakings
Current
20,730,660 GBP2024-12-31
52,787,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
522,626 GBP2024-12-31
399,089 GBP2023-12-31
Other Creditors
Current
61,575 GBP2024-12-31
63,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,166,911 GBP2024-12-31
1,815,356 GBP2023-12-31
Creditors
Current
25,632,860 GBP2024-12-31
56,024,770 GBP2023-12-31
Other Remaining Borrowings
Non-current
120,458,976 GBP2024-12-31
107,098,144 GBP2023-12-31
Amounts owed to group undertakings
Non-current
80,000,000 GBP2024-12-31
17,500,000 GBP2023-12-31
Creditors
Non-current
204,651,413 GBP2024-12-31
129,463,318 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,726 shares2024-12-31
3,726 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ENRA SPECIALIST FINANCE LIMITED
    Info
    ENRA FINANCE LIMITED - 2015-10-14
    ENRA GROUP LTD - 2015-10-14
    ENRA GROUP LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2015-10-14
    Registered number 08773012
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.