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SPF Private Clients Limited

SPF Private Clients Limited is an active company incorporated on 4 December 1998 with the registered office located in London, City of London. SPF Private Clients Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03680970
Private limited company
Age
27 years
Incorporated 4 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Gracechurch Street
London
EC3V 0BT
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 33 Gracechurch Street Gracechurch Street London EC3V 0BT England
Telephone
020 73308500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Compliance Officer • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Apr 1972
Director • Financial Advisor • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendco Holdings Limited
Michael Robert Boles and Mark Edward Harris are mutual people.
Active
Lendco Finance Limited
Mark Edward Harris is a mutual person.
Active
Lendco Limited
Mark Edward Harris is a mutual person.
Active
SPF Private Clients Holdings Limited
Michael Robert Boles, Mark Edward Harris, and 2 more are mutual people.
Dissolved
Brands
SPF Private Clients
SPF Private Clients is a financial services intermediary with over 25 years of experience providing advice across a range of services including mortgages, insurance, and wealth management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.27M
Decreased by £16.12M (-79%)
Turnover
£35.38M
Increased by £9.24M (+35%)
Employees
203
Increased by 18 (+10%)
Total Assets
£32.78M
Increased by £8.42M (+35%)
Total Liabilities
-£14.46M
Decreased by £483K (-3%)
Net Assets
£18.32M
Increased by £8.9M (+95%)
Debt Ratio (%)
44%
Decreased by 17.23% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Carl Anthony Shuker Resigned
2 Months Ago on 1 Oct 2025
Accounting Period Extended
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
David Alan Yeadon Resigned
11 Months Ago on 10 Jan 2025
Marcus Edward Hodges Resigned
11 Months Ago on 31 Dec 2024
Richard Scott Lowe Resigned
11 Months Ago on 31 Dec 2024
Antony James Cousins Resigned
11 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 24 Dec 2024
Charge Satisfied
11 Months Ago on 24 Dec 2024
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Documents
Termination of appointment of Carl Anthony Shuker as a director on 1 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Termination of appointment of David Alan Yeadon as a director on 10 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Antony James Cousins as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Richard Scott Lowe as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Marcus Edward Hodges as a director on 31 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 036809700004 in full
Submitted on 24 Dec 2024
Satisfaction of charge 036809700006 in full
Submitted on 24 Dec 2024
Repayment History
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