ARBUTHNOT SPECIALIST FINANCE LIMITED

Key Data

Status

Active

Company No.

11103603

Incorporation date

08/12/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

31/12/2025

Termination of appointment of Stephen John Fletcher as a director on 2025-12-31

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08/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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09/12/2024

Confirmation statement made on 2024-12-04 with updates

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10/10/2024

Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 2024-08-12

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22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (141 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

21/08/2024

Director's details changed for Stephen John Fletcher on 2024-08-12

View PDF (2 pages)

12/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

View PDF (1 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2024

Termination of appointment of Andrew Joseph Broughton as a director on 2023-12-31

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bux, Shoaib	Director	01/08/2018 - 01/07/2021	33
Patel, Yasin	Director	01/08/2018 - 01/07/2021	29
Fletcher, Stephen John	Director	17/05/2018 - 31/12/2025	10
Layne, Richard Michael James	Director	10/04/2019 - Present	3
Cobb, James Robert	Director	17/05/2018 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARBUTHNOT SPECIALIST FINANCE LIMITED

ARBUTHNOT SPECIALIST FINANCE LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBUTHNOT SPECIALIST FINANCE LIMITED?

ARBUTHNOT SPECIALIST FINANCE LIMITED is currently Active. It was registered on 08/12/2017 .

Where is ARBUTHNOT SPECIALIST FINANCE LIMITED located?

ARBUTHNOT SPECIALIST FINANCE LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ARBUTHNOT SPECIALIST FINANCE LIMITED do?

ARBUTHNOT SPECIALIST FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARBUTHNOT SPECIALIST FINANCE LIMITED?

The latest filing was on 31/12/2025: Termination of appointment of Stephen John Fletcher as a director on 2025-12-31.