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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 3
  • 1
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    SPMCAB NO. 5 LIMITED - 2022-02-25
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    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
Ceased 7
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Paul Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 2022-02-11
    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
  • 6
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ 2022-03-04
    PE - Director → CIF 0
    2022-02-11 ~ 2022-09-02
    PE - Secretary → CIF 0
  • 7
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ 2022-03-04
    PE - Director → CIF 0
parent relation
Company in focus

ECLIPSE FINANCING LIMITED

Previous name
SPMCAB NO. 4 LIMITED - 2022-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
137,945,972 GBP2024-12-31
137,945,972 GBP2023-12-31
Fixed Assets
137,945,972 GBP2024-12-31
137,945,972 GBP2023-12-31
Debtors
Non-current
130,458,976 GBP2024-12-31
264,596,017 GBP2023-12-31
Current
76,106,777 GBP2024-12-31
78,683,240 GBP2023-12-31
Cash at bank and in hand
33 GBP2024-12-31
54,532 GBP2023-12-31
Current Assets
206,565,786 GBP2024-12-31
343,333,789 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,386,366 GBP2023-12-31
Net Current Assets/Liabilities
143,880,660 GBP2024-12-31
326,947,423 GBP2023-12-31
Total Assets Less Current Liabilities
281,826,632 GBP2024-12-31
464,893,395 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-201,721,627 GBP2024-12-31
-204,158,109 GBP2023-12-31
Net Assets/Liabilities
80,105,005 GBP2024-12-31
260,735,286 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
244,076,591 GBP2024-12-31
244,076,591 GBP2023-12-31
244,076,591 GBP2023-01-01
Other miscellaneous reserve
59,853 GBP2024-12-31
Retained earnings (accumulated losses)
-164,031,441 GBP2024-12-31
16,658,693 GBP2023-12-31
2,717,499 GBP2023-01-01
Equity
80,105,005 GBP2024-12-31
260,735,286 GBP2023-12-31
246,794,092 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-180,690,134 GBP2024-01-01 ~ 2024-12-31
13,941,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-180,690,134 GBP2024-01-01 ~ 2024-12-31
13,941,194 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-180,690,134 GBP2024-01-01 ~ 2024-12-31
13,941,194 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-180,690,134 GBP2024-01-01 ~ 2024-12-31
13,941,194 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,200 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,418,138 GBP2024-01-01 ~ 2024-12-31
12,553,221 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-180,690,134 GBP2024-01-01 ~ 2024-12-31
13,941,194 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-58,506,565 GBP2024-01-01 ~ 2024-12-31
3,276,181 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
72,300,430 GBP2024-12-31
73,601,782 GBP2023-12-31
Prepayments/Accrued Income
Current
3,806,347 GBP2024-12-31
5,081,458 GBP2023-12-31
Amounts owed to group undertakings
Current
59,463,465 GBP2024-12-31
13,493,001 GBP2023-12-31
Other Creditors
Current
1,955 GBP2024-12-31
1,955 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,219,706 GBP2024-12-31
2,891,410 GBP2023-12-31
Creditors
Current
62,685,126 GBP2024-12-31
16,386,366 GBP2023-12-31
Other Remaining Borrowings
Non-current
154,500,000 GBP2024-12-31
162,000,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
47,221,627 GBP2024-12-31
42,158,109 GBP2023-12-31
Creditors
Non-current
201,721,627 GBP2024-12-31
204,158,109 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
154,500,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ECLIPSE FINANCING LIMITED
    Info
    SPMCAB NO. 4 LIMITED - 2022-02-11
    Registered number 13692994
    icon of addressC/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ECLIPSE FINANCING LIMITED
    S
    Registered number 13692994
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England, WD17 1JW
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENRA FINANCE LIMITED - 2015-10-14
    ENRA GROUP LTD - 2016-09-27
    ENRA GROUP LIMITED - 2020-09-17
    NEWINCCO 1271 LIMITED - 2014-06-10
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,303,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-12 ~ 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

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