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 1
  • List, Jeffery
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Jeffrey List
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Thorpe, Scott
    Director born in July 1985
    Individual (164 offsprings)
    Officer
    2019-03-27 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1985
    Individual (164 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPECIALIST MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
16,659 GBP2023-06-30
23,102 GBP2022-06-30
Creditors
Amounts falling due within one year
-13,849 GBP2023-06-30
-17,290 GBP2022-06-30
Net Current Assets/Liabilities
2,810 GBP2023-06-30
5,812 GBP2022-06-30
Total Assets Less Current Liabilities
2,810 GBP2023-06-30
5,812 GBP2022-06-30
Net Assets/Liabilities
2,810 GBP2023-06-30
5,812 GBP2022-06-30
Equity
2,810 GBP2023-06-30
5,812 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • SPECIALIST MONEY LIMITED
    Info
    Registered number 11907724
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.