Arbuthnot Specialist Finance Limited
Company Profile
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MicroArbuthnot Specialist Finance Limited
11103603•Private Limited With Share Capital
Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA
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Incorporated
08/12/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Arbuthnot Specialist Finance Limited (11103603) is a private limited with share capital incorporated on 08/12/2017 (8 years old) and registered in london, EC2M7EA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Arbuthnot specialist finance limited (arbuthnot specialist finance) is the short-term property finance arm of arbuthnot latham, a private and commercial bank serving clients since 1833. the arbuthnot specialist finance team provides real estate finance solutions for purchase, refinance and construct...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/12/2017
EC2M7EA
Financial Overview
Total Assets
£1.05M
Liabilities
£1.01M
Net Assets
£36.0K
Turnover
£106.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Incorporation Company
Category:Incorporation
Date:08-12-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Arbuthnot House, 20 Finsbury Circus, London, Ec2M 7Ea, EC2M7EARegistered
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Contact
02070122500
Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA