Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Sterling Trust Financial Consulting Limited
- Incorporated
- 14 June 2000 (26 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Pension funding (65300)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (7 former)
24 July 2026
14 August 2024
14 August 2024
23 May 2024
23 May 2024
16 May 2023
16 May 2023
27 July 2021
23 July 2021
23 June 2020
23 June 2020
14 June 2000
14 June 2000
14 June 2000
14 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (6)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased KW UK Wealth Planning Holdco Limited — Owns 75–100% of shares
20 December 2022
Ceased KW UK Bidco Limited — Owns 75–100% of shares
27 October 2022
Ceased KW UK Financial Holdings Limited — Owns 75–100% of shares
27 October 2022
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
23 June 2020
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Sterling Trust Financial Consulting Limited This company Has significant influence or control
Nha Financial Services Limited Owns 75–100% of shares
Sterling Trust Professional (North East) Limited Owns 75–100% of shares
Sterling Trust Professional (Sheffield) Limited Owns 75–100% of shares
Sterling Trust Professional Limited Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,116,900 |
| Debtors | £11,749 |
| Creditors (< 1 year) | £2,118,649 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£2,106,900) |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Notification of a person with significant control | |||
| 8 September 2025 | Group of companies' accounts | 30 September 2024 |
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