Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Amicus Finance Limited
- Incorporated
- 19 August 2009 (17 years)
- Previously known as
- Amicus Finance Limited (until 16 February 2015)Capital Bridging Finance Limited (until 16 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor22 Old Bond StreetLondonW1S 4PY
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born November 1987
British
Born January 1967 (59)
Officer history (21 former)
28 April 2025
14 September 2021
Resigned Von Broembsen-Kluever, Elissa Meghan as Director
14 September 2021
Resigned Von Broembsen Kluever, Elissa as Secretary
24 December 2018
21 December 2018
6 December 2018
Appointed Von Broembsen Kluever, Elissa as Secretary
17 September 2018
17 September 2018
Resigned Weaver, James as Secretary
3 October 2017
Resigned Shapland, Alexander John as Director
3 October 2017
3 October 2017
3 October 2017
3 October 2017
3 October 2017
3 October 2017
Appointed Von Broembsen-Kluever, Elissa Meghan as Director
3 October 2017
31 May 2017
20 February 2017
Resigned Aldridge, Keith as Director
22 December 2016
28 September 2016
Appointed Shapland, Alexander John as Director
28 September 2016
29 July 2016
Appointed Aldridge, Keith as Director
20 July 2016
20 July 2016
20 July 2016
Resigned Aldridge, Keith as Director
20 July 2016
16 February 2015
Appointed Weaver, James as Secretary
12 February 2015
Resigned Funnell, Sarah Louise as Secretary
5 December 2014
Resigned Neil James & Co Limited as Corporate Secretary
5 December 2014
Appointed Funnell, Sarah Louise as Secretary
9 June 2014
5 December 2011
3 June 2011
Appointed Neil James & Co Limited as Corporate Secretary
3 June 2011
Resigned The Company Secretary Services (London) Ltd as Corporate Secretary
1 November 2010
18 March 2010
Resigned Aldridge, Keith as Director
15 January 2010
Appointed The Company Secretary Services (London) Ltd as Corporate Secretary
19 August 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
19 August 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
19 August 2009
19 August 2009
19 August 2009
Appointed Aldridge, Keith as Director
19 August 2009
Appointed Aldridge, Keith as Director
19 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc449740
Former controllers (4)
1 July 2024
27 August 2021
Ceased Amicus Investment Holdings Limited — Owns 75–100% of shares
4 May 2018
Ceased James Gibbons — Has significant influence or control (as a trust)
4 May 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Amicus Finance Limited This company Owns 75–100% of shares
Sholdco Financing Limited Owns 75–100% of shares
Sholdco Property Finance Limited Owns 75–100% of shares
Sholdco SPV 1 Limited Owns 75–100% of shares
Sholdco Private Investments Limited Owns 75–100% of shares
Ferguson Litigation Funding Limited Owns 25–50% of shares
Sholdco SPV 2 Limited Owns 75–100% of shares
Sholdco Ltd Owns 75–100% of shares
Sholdco Umbra Limited Owns 75–100% of shares
Sholdco SPV 3 Limited Owns 75–100% of shares
Cragside Energy Limited Owns 75–100% of shares
Cel Fleet Clean Energy Reserve Limited Owns 75–100% of shares
Cel Heysham Bess Limited Owns 75–100% of shares
Cel Melksham Clean Energy Reserve Limited Owns 75–100% of shares
Cel Sale Bess Limited Owns 75–100% of shares
Cel Vernon Park Clean Energy Reserve Limited Owns 75–100% of shares
Cel Westoning Clean Energy Reserve Limited Owns 75–100% of shares
Cragside BTM Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£407,778)
- Cash
- £17,665
- Turnover
- £651,028
- Profit Before Tax
- (£1,260,553)
- Current Ratio
- 1.0x
- Profit Margin
- -194%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £12,549,289 |
| Cash | £17,665 |
| Creditors (< 1 year) | £12,957,067 |
| Net Current Assets | (£407,778) |
| Net Assets | (£407,778) |
| Shareholder Funds | (£407,778) |
| Turnover | £651,028 |
| Gross Profit | £651,028 |
| Admin Expenses | £1,640,132 |
| Operating Profit | (£989,104) |
| Profit Before Tax | (£1,260,553) |
| Profit for Period | (£1,260,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 9 March 2026 | Registration of a charge | |||
| 3 July 2025 | Other filing | |||
| 3 July 2025 | Other filing |
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