AMICUS FINANCE LIMITED

Overview

Company Name	AMICUS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06994954
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMICUS FINANCE LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is AMICUS FINANCE LIMITED located?

Registered Office Address	3rd Floor 22 Old Bond Street W1S 4PY London England
Undeliverable Registered Office Address	No

What were the previous names of AMICUS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AMICUS FINANCE PLC	Feb 16, 2015	Feb 16, 2015
AMICUS FINANCE LIMITED	Feb 16, 2015	Feb 16, 2015
CAPITAL BRIDGING FINANCE LIMITED	Aug 19, 2009	Aug 19, 2009

What are the latest accounts for AMICUS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMICUS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for AMICUS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jul 03, 2025

legacy

3 pages

GUARANTEE2

Jul 03, 2025

legacy

1 pages

AGREEMENT2

Jul 01, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Apr 28, 2025

Appointment of Mr Marlo Smal as a director on Apr 28, 2025

2 pages

AP01

Oct 02, 2024

legacy

36 pages

PARENT_ACC

Oct 02, 2024

legacy

1 pages

AGREEMENT2

Oct 02, 2024

legacy

3 pages

GUARANTEE2

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with updates

4 pages

CS01

Jul 01, 2024

Cessation of Steven Andrew Clark as a person with significant control on Jul 01, 2024

1 pages

PSC07

Jul 01, 2024

Notification of Sholdco Holdings Llp as a person with significant control on Jul 01, 2024

2 pages

PSC02

Feb 02, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Sep 12, 2023

legacy

3 pages

GUARANTEE2

Aug 15, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 15, 2023

legacy

34 pages

PARENT_ACC

Aug 15, 2023

legacy

1 pages

AGREEMENT2

Feb 02, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG to 3rd Floor 22 Old Bond Street London W1S 4PY on Jan 06, 2023

1 pages

AD01

Jan 05, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

8 pages

Jan 05, 2023

legacy

33 pages

PARENT_ACC

Oct 21, 2022

legacy

1 pages

AGREEMENT2

Oct 21, 2022

legacy

2 pages

GUARANTEE2

Mar 29, 2022

Memorandum and Articles of Association

7 pages

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of AMICUS FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARK, Steven Andrew

Aug 19, 2009

Director

22 Old Bond Street

W1S 4PY London

3rd Floor

England

British

1967-1

Director

141558090006

SMAL, Marlo

Apr 28, 2025

Director

22 Old Bond Street

W1S 4PY London

3rd Floor

England

British

1987-11

Director

329922020001

FUNNELL, Sarah Louise

Dec 05, 2014

Feb 12, 2015

Secretary

2-3

Golden Square

W1F 9HR London

Grafton House

193396370001

VON BROEMBSEN KLUEVER, Elissa

Dec 06, 2018

Sep 14, 2021

Secretary

15 Golden Square

W1F 9JG London

4th Floor

253245740001

WEAVER, James

Feb 16, 2015

Sep 17, 2018

Secretary

Air Street

W1B 5AD London

England

British

195031180001

NEIL JAMES & CO LIMITED

Jun 03, 2011

Dec 05, 2014

Secretary

West Street

SG12 9EE Ware

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	04808752

161156360001

THE COMPANY SECRETARY SERVICES (LONDON) LTD

Jan 15, 2010

Jun 03, 2011

Secretary

Gough Square

EC4A 3DE London

Identification Type	European Economic Area
Registration Number	4016163

149881740001

THEYDON SECRETARIES LIMITED

Aug 19, 2009

Secretary

Forest Drive

Theydon Bois

CM16 7EY Epping

Essex

United Kingdom

140293810001

ALDRIDGE, Keith

Jul 29, 2016

Feb 20, 2017

Director

Air Street

W1B 5AD London

England

British

1960-2

Director

210053580001

ALDRIDGE, Keith

Aug 19, 2009

Jul 20, 2016

Director

Air Street

W1B 5AF London

England

United Kingdom

British

1960-2

Director

136341240001

ALDRIDGE, Keith

Aug 19, 2009

Mar 18, 2010

Director

Goldings Lane

Waterford

SG14 2PT Hertford

Hertfordshire

United Kingdom

British

1960-2

Director

136341240001

COOLEY, Timothy John

Nov 01, 2010

Dec 05, 2011

Director

4 Fore Street

EC2Y 5DB London

Salters Hall

England

British

1965-4

Director

141883900001

DAVIES, Elizabeth Ann

Aug 19, 2009

Director

Forest Drive

Theydon Bois

CM16 7EY Epping

Essex

United Kingdom

England

British

1957-1

Director

133620890001

EVANS, Iestyn David

Jul 20, 2016

May 31, 2017

Director

Air Street

W1B 5AD London

England

Wales

British

1975-4

Chartered Accountant

181858390001

FISHER, David

Sep 28, 2016

Oct 03, 2017

Director

Air Street

W1B 5AD London

England

British

1958-8

Non-Executive Director

168704710002

JENKINS, John Michael

Jun 09, 2014

Oct 03, 2017

Director

Air Street

W1B 5AD London

England

British

1964-10

Chief Executive

115008010001

MURPHY, Anthony Francis

Oct 03, 2017

Dec 21, 2018

Director

15 Golden Square

W1F 9JG London

4th Floor

United Kingdom

British

1979-5

Chief Financial Officer

239133890001

RODFORD, Graham

Oct 03, 2017

Dec 24, 2018

Director

15 Golden Square

W1F 9JG London

4th Floor

England

British

1978-10

Director

206694200001

SHAPLAND, Alexander John

Sep 28, 2016

Oct 03, 2017

Director

Air Street

W1B 5AD London

England

British

1960-5

Non-Executive Director

217287610001

STEVENS, Paul Francis

Jul 20, 2016

Oct 03, 2017

Director

Air Street

W1B 5AD London

England

British

1956-3

Senior Independent Director

35887670004

VEITCH, Sally Jane

Dec 22, 2016

Oct 03, 2017

Director

Tuffnells Way

AL5 3HG Harpenden

Hertfordshire

England

United Kingdom

British

1973-4

Consultant

102383220002

VON BROEMBSEN-KLUEVER, Elissa Meghan

Oct 03, 2017

Sep 14, 2021

Director

15 Golden Square

W1F 9JG London

4th Floor

England

American,English

1982-3

Director

239138480001

WEAVER, James Alexander

Jul 20, 2016

Sep 17, 2018

Director

Air Street

W1B 5AD London

England

British

1982-5

Chief Operational Officer

192952950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICUS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sholdco Holdings Llp

Jul 01, 2024

22 Old Bond Street

W1S 4PY London

3rd Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Company Registry
Registration Number	Oc449740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Andrew Clark

Aug 27, 2021

22 Old Bond Street

W1S 4PY London

3rd Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Gibbons

Oct 14, 2016

Air Street

W1B 5AD London

England

Yes

Nationality: Bermudian

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Amicus Investment Holdings Limited

Apr 06, 2016

Air Street

W1B 5AD London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Steven Andrew Clark

Apr 06, 2016

Air Street

W1B 5AD London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AMICUS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2018	Administration started
Aug 27, 2021	Administration ended

In administration

Name	Role	Address
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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