Website & contact details
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Arbuthnot Specialist Finance Limited
- Incorporated
- 8 December 2017 (8 years)
- Previously known as
- Arbuthnot Latham (No. 1) Limited (until 22 May 2018)Eden Financial Services Limited (until 11 April 2018)Aghoco 1636 Limited (until 31 January 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kevin Patrick Barrett
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Barrett, Kevin Patrick
Director · Appointed 14 October 2021
British
Born July 1981 (45)
Director · Appointed 10 April 2019
British
Born October 1975 (51)
Jennings, Nicholas David De Burgh
Secretary · Appointed 11 July 2018
Director · Appointed 17 May 2018
British
Born December 1968 (57)
Director · Appointed 31 January 2018
British
Born October 1962 (64)
Officer history (9 former)
31 December 2025
31 December 2023
Resigned Broughton, Andrew Joseph as Director
14 October 2021
Appointed Barrett, Kevin Patrick as Director
1 July 2021
1 July 2021
10 April 2019
31 August 2018
1 August 2018
1 August 2018
1 August 2018
Appointed Broughton, Andrew Joseph as Director
11 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
17 May 2018
17 May 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
8 December 2017
8 December 2017
8 December 2017
8 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819519
Former controllers (1)
31 January 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited This company Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 18 June 2026 | Other filing | |||
| 18 June 2026 | Other filing |
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