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
    Waters, Danny Stephen
    Born in October 1984
    Individual (30 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gestetner, Emily Henrietta
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    SPMCAB NO. 4 LIMITED - 2022-02-11
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-12 ~ now
    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
Ceased 8
  • 1
    Landy, Harry Leon
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Campbell, David Alistair
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 6
    3rd 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Third 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
  • 8
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ENRA SPECIALIST FINANCE LIMITED

Previous names
ENRA GROUP LIMITED - 2020-09-17
ENRA GROUP LTD - 2016-09-27
ENRA FINANCE LIMITED - 2015-10-14
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
1012023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Turnover/Revenue
829,317 GBP2023-01-01 ~ 2023-12-31
326,597 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,104,733 GBP2023-01-01 ~ 2023-12-31
-711,796 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-1,275,416 GBP2023-01-01 ~ 2023-12-31
-385,199 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,707,238 GBP2023-01-01 ~ 2023-12-31
-11,286,699 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,541,645 GBP2023-01-01 ~ 2023-12-31
-2,325,568 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
116,909 GBP2023-01-01 ~ 2023-12-31
10,649 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
28,889,614 GBP2023-01-01 ~ 2023-12-31
-13,187,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
28,933,709 GBP2023-01-01 ~ 2023-12-31
-13,231,612 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
28,933,709 GBP2023-01-01 ~ 2023-12-31
-13,231,612 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
81,301,445 GBP2023-12-31
81,301,445 GBP2022-12-31
Fixed Assets
88,896,972 GBP2023-12-31
89,864,979 GBP2022-12-31
Debtors
Current
148,121,798 GBP2023-12-31
74,927,465 GBP2022-12-31
Cash at bank and in hand
8,724,982 GBP2023-12-31
7,342,665 GBP2022-12-31
Current Assets
156,846,780 GBP2023-12-31
82,270,130 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,024,770 GBP2023-12-31
-39,453,734 GBP2022-12-31
Net Current Assets/Liabilities
100,822,010 GBP2023-12-31
42,816,396 GBP2022-12-31
Total Assets Less Current Liabilities
189,718,982 GBP2023-12-31
132,681,375 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,463,318 GBP2023-12-31
-101,359,420 GBP2022-12-31
Net Assets/Liabilities
60,255,664 GBP2023-12-31
31,321,955 GBP2022-12-31
Equity
Called up share capital
3,726 GBP2023-12-31
3,726 GBP2022-12-31
3,726 GBP2022-01-01
Share premium
3,408,152 GBP2023-12-31
3,408,152 GBP2022-12-31
3,408,152 GBP2022-01-01
Retained earnings (accumulated losses)
56,843,786 GBP2023-12-31
27,910,077 GBP2022-12-31
41,141,689 GBP2022-01-01
Equity
60,255,664 GBP2023-12-31
31,321,955 GBP2022-12-31
44,553,567 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
28,933,709 GBP2023-01-01 ~ 2023-12-31
-13,231,612 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,933,709 GBP2023-01-01 ~ 2023-12-31
-13,231,612 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
909,551 GBP2023-01-01 ~ 2023-12-31
948,981 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,280 GBP2023-01-01 ~ 2023-12-31
21,960 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,678,846 GBP2023-01-01 ~ 2023-12-31
1,494,874 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,177,652 GBP2023-01-01 ~ 2023-12-31
5,507,487 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
930,479 GBP2023-01-01 ~ 2023-12-31
844,744 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,250,544 GBP2023-01-01 ~ 2023-12-31
6,470,607 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,789,059 GBP2023-01-01 ~ 2023-12-31
-2,505,628 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,895,777 GBP2023-12-31
4,166,448 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,593,463 GBP2023-12-31
2,740,384 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
853,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,779,528 GBP2023-12-31
1,740,117 GBP2022-12-31
Other
610,540 GBP2023-12-31
584,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,620,019 GBP2023-12-31
8,554,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
214,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,417,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
178,325 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
909,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
393,202 GBP2023-12-31
Other
494,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,326,806 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,599,951 GBP2023-12-31
67,184,381 GBP2022-12-31
Other Debtors
Current
31,703,149 GBP2023-12-31
7,490,784 GBP2022-12-31
Prepayments/Accrued Income
Current
818,698 GBP2023-12-31
252,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,028 GBP2023-12-31
369,800 GBP2022-12-31
Amounts owed to group undertakings
Current
52,787,466 GBP2023-12-31
36,291,221 GBP2022-12-31
Other Taxation & Social Security Payable
Current
399,089 GBP2023-12-31
363,184 GBP2022-12-31
Other Creditors
Current
63,925 GBP2023-12-31
60,581 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,815,356 GBP2023-12-31
1,720,932 GBP2022-12-31
Creditors
Current
56,024,770 GBP2023-12-31
39,453,734 GBP2022-12-31
Other Remaining Borrowings
Non-current
107,098,144 GBP2023-12-31
95,623,343 GBP2022-12-31
Amounts owed to group undertakings
Non-current
17,500,000 GBP2023-12-31
Creditors
Non-current
129,463,318 GBP2023-12-31
101,359,420 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,726 shares2023-12-31
3,726 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENRA SPECIALIST FINANCE LIMITED
    Info
    ENRA GROUP LIMITED - 2020-09-17
    ENRA GROUP LTD - 2016-09-27
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    Registered number 08773012
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    Private Limited Company incorporated on 2013-11-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • 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 1
  • 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 2
  • ENRA SPECIALIST FINANCE LIMITED
    S
    Registered number 08773012
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
    Uk Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    ENTERPRISE FINANCE LIMITED - 2022-09-01
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Person with significant control
    2024-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.