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Arbuthnot Specialist Finance Limited

11103603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Incorporated 08/12/2017

Previously known as

Arbuthnot Latham (No. 1) Limited · until 22/05/2018
Eden Financial Services Limited · until 11/04/2018
Aghoco 1636 Limited · until 31/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Alfred Salmon

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr James Robert Cobb

director · Since 17/05/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 11/07/2018

Mr Richard Michael James Layne

director · Since 10/04/2019

FINANCE MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Kevin Patrick Barrett

director · Since 14/10/2021

BANKER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Andrew Alfred Salmon

director · Since 31/01/2018

British · England · Age 63

James Robert Cobb

director · Since 17/05/2018

British · England · Age 57

Nicholas David De Burgh Jennings

secretary · Since 11/07/2018

Richard Michael James Layne

director · Since 10/04/2019

British · England · Age 50

Kevin Patrick Barrett

director · Since 14/10/2021

British · England · Age 45

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/01/2018

A G Secretarial Limited

corporate secretary · Resigned 31/01/2018

Roger Hart

director · Resigned 31/01/2018

A G Secretarial Limited

corporate director · Resigned 31/01/2018

Ian Arthur Henderson

director · Resigned 31/08/2018

Yasin Patel

director · Resigned 01/07/2021

Shoaib Bux

director · Resigned 01/07/2021

Andrew Joseph Broughton

director · Resigned 31/12/2023

Stephen John Fletcher

director · Resigned 31/12/2025

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares
75–100% votes
Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 00819519 · Companies House · Private Limited Company

Notified 31/01/2018

Former PSCs

Inhoco Formations Limited

Ceased 31/01/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post townLondon
2026-08-11

LONDON

officer appointedJENNINGS, Nicholas David De Burgh
2026-08-11
officer appointedBARRETT, Kevin Patrick
2026-08-11
officer appointedCOBB, James Robert
2026-08-11
officer appointedLAYNE, Richard Michael James
2026-08-11
officer appointedSALMON, Andrew Alfred
2026-08-11