AF

AMICUS FINANCE LIMITED

Active

Company number 06994954

London, England · Incorporated 19 August 2009

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 22 March 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2016

Company history

Previous company names

CAPITAL BRIDGING FINANCE LIMITED · 19 August 2009 – 16 February 2015

AMICUS FINANCE PLC · 16 February 2015 – 10 September 2021

AMICUS FINANCE LIMITED · 16 February 2015 – 16 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sholdco Holdings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

5 funding rounds
14 October 2016
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Legacy
Other
12 September 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Legacy
Accounts
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Other
21 October 2022 View
Legacy
Other
21 October 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Legacy
Liquidation
5 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Liquidation In Administration Automatic End Of Case
Insolvency
10 September 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 September 2021 View
Reregistration Public To Private Company
Change Of Name
10 September 2021 View
Re Registration Memorandum Articles
Incorporation
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Liquidation In Administration Progress Report
Insolvency
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Liquidation In Administration Revised Proposals
Insolvency
15 June 2021 View
Liquidation In Administration Revision Administrators Proposals
Insolvency
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Liquidation In Administration Progress Report
Insolvency
21 January 2021 View
Liquidation In Administration Extension Of Period
Insolvency
10 December 2020 View
Liquidation In Administration Extension Of Period
Insolvency
4 November 2020 View
Liquidation In Administration Progress Report
Insolvency
31 July 2020 View
Liquidation In Administration Progress Report
Insolvency
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Liquidation In Administration Extension Of Period
Insolvency
27 November 2019 View
Court Order
Miscellaneous
22 November 2019 View
Legacy
Miscellaneous
4 November 2019 View
Legacy
Miscellaneous
4 November 2019 View
Legacy
Miscellaneous
4 November 2019 View
Liquidation In Administration Progress Report
Insolvency
1 August 2019 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 March 2019 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 March 2019 View
Liquidation In Administration Proposals
Insolvency
27 February 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
27 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 February 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 January 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Capital Return Purchase Own Shares
Capital
25 July 2018 View
Capital Cancellation Shares By Plc
Capital
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Capital Return Purchase Own Shares
Capital
29 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Resolution
Resolution
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2015 View
Statement Of Companys Objects
Change Of Constitution
16 February 2015 View
Accounts Balance Sheet
Accounts
16 February 2015 View
Auditors Report
Auditors
16 February 2015 View
Auditors Statement
Auditors
16 February 2015 View
Re Registration Memorandum Articles
Incorporation
16 February 2015 View
Resolution
Resolution
16 February 2015 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
16 February 2015 View
Certificate Change Of Name Company
Change Of Name
16 February 2015 View
Change Of Name Notice
Change Of Name
16 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Legacy
Mortgage
23 February 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Legacy
Mortgage
16 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Incorporation Company
Incorporation
19 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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