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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 12
  • 1
    Campbell, David Alistair
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    2014-03-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Landy, Harry Leon
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-12-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Hogg, Stephen Andrew
    Born in February 1982
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    NEWINCCO 1270 LIMITED
    08773000 08981339... (more)
    3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    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
  • 10
    GALENE BIDCO LIMITED
    10201004
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-11 ~ 2024-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ECLIPSE FINANCING LIMITED
    - now 13692994
    SPMCAB NO. 4 LIMITED - 2022-02-11
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ 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
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ENRA SPECIALIST FINANCE LIMITED

Period: 2020-09-17 ~ now
Company number: 08773012
Registered names
ENRA SPECIALIST FINANCE LIMITED - now
ENRA GROUP LIMITED - 2020-09-17
ENRA GROUP LTD - 2016-09-27
NEWINCCO 1271 LIMITED - 2014-06-10 08773083... (more)
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
Related profiles found in government register
  • ENRA SPECIALIST FINANCE LIMITED
    Info
    ENRA GROUP LIMITED - 2020-09-17
    ENRA GROUP LTD - 2020-09-17
    ENRA FINANCE LIMITED - 2020-09-17
    NEWINCCO 1271 LIMITED - 2020-09-17
    Registered number 08773012
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ENRA SPECIALIST FINANCE LIMITED
    S
    Registered number 08773012
    3/f The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
    Private Limited Company in United Kingdom
    CIF 1
  • ENRA SPECIALIST FINANCE LIMITED
    S
    Registered number 08773012
    The Edward Hyde Building, 38 Clarendon Road, Third Floor, Watford, England, WD17 1JW
    Uk Limited Company in Companies House, United Kingdom
    CIF 2
  • ENRA SPECIALIST FINANCE LIMITED
    S
    Registered number 08773012
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England, WD17 1JW
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ARIA FINANCE LIMITED
    - now 04440152 08326315
    ENTERPRISE FINANCE LIMITED
    - 2022-09-01 04440152
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AURA FINANCE LIMITED
    08326315 04440152
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-10-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AURA FINANCE TOPCO LIMITED
    - now 07096208
    JANUARY LOAN SERVICES LIMITED
    - 2019-05-23 07096208
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ENRA DEVELOPMENT BOND CO LIMITED
    11241892
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ENRA GP LIMITED
    11241794
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMSARD 3389 LIMITED
    09901802 09641758... (more)
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    VANTAGE FINANCE LIMITED
    - now 05241817 07545516... (more)
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WATFORD CONSTRUCTION LIMITED
    16914739
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WATFORD TRUSTEE LIMITED
    17067082
    3/f The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WEST ONE COMMERCIAL MORTGAGES LIMITED
    16476112
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    11241760 11241920... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    WEST ONE LOAN LIMITED
    05385677
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    WEST ONE SECURED LOANS HOLDINGS LIMITED
    - now 09514215 09425230
    AURA FINANCE (HOLDCO) NO.2 LIMITED
    - 2016-09-27 09514215
    DE FACTO 2174 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.