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Arbuthnot Specialist Finance Limited

Arbuthnot Specialist Finance Limited is an active company incorporated on 8 December 2017 with the registered office located in London, City of London. Arbuthnot Specialist Finance Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11103603
Private limited company
Age
8 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year 5 months ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN England
Telephone
020 70122500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Asset Finance Limited
James Robert Cobb, Richard Michael James Layne, and 1 more are mutual people.
Active
Arbuthnot Fund Managers Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
John K. Gilliat & Co., Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Latham & Co., Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Latham (Nominees) Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Unit Trust Management Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Banking Group Plc
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Investments Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£106K
Decreased by £1M (-90%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.05M
Decreased by £2.21M (-68%)
Total Liabilities
-£1.01M
Decreased by £2.16M (-68%)
Net Assets
£36K
Decreased by £44K (-55%)
Debt Ratio (%)
97%
Decreased by 0.98% (-1%)
Latest Activity
Stephen John Fletcher Resigned
9 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Sep 2024
Arbuthnot Latham & Co., Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Stephen John Fletcher Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Aug 2024
Andrew Joseph Broughton Resigned
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Termination of appointment of Stephen John Fletcher as a director on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 4 December 2025 with no updates
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Director's details changed for Stephen John Fletcher on 12 August 2024
Submitted on 21 Aug 2024
Repayment History
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