UK Companies House feature
SPF PRIVATE CLIENTS LIMITED
Profile
- Company number
- 03680970
- Status
- Active
- Incorporation
- 1998-12-04
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As presented in the Statement of Financial Position, the Company has sufficient financial resources to meet its day-to-day working capital requirements. The Company's forecasts, taking into account reasonably possible changes in trading performance, show that the Company will be able to operate within the sources of funding currently available to it. In determining the basis of preparation, the directors have considered the current economic outlook, as noted in the Strategic Report, the Company has continued to trade successfully and is well placed to manage its business risks. Having considered these forecasts, the directors believe that there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business up to 30 September 2026; accordingly, the accounts continue to be prepared on a going concern basis.”
Subsidiaries
- SPF Private Clients (Channel Islands) Limited · 100% held · Guernsey · Insurance
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2023-04-06 | — | — |
| BOLES, Michael Robert | Director | 1998-12-04 | Jan 1968 | British |
| CLARKE, Stephen Christopher | Director | 2020-01-09 | Jul 1980 | British |
| HARRIS, Mark Edward | Director | 2002-01-03 | Jul 1969 | British |
| NEAVE, Matthew Ray | Director | 2023-03-03 | Oct 1982 | British |
| RODEA, James Leslie, Mr. | Director | 2008-05-08 | Apr 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Stephen Christopher | Secretary | 2020-01-09 | 2023-04-06 |
| CUTLER, Tina Lynne | Secretary | 2001-03-09 | 2004-02-24 |
| HILDREY, Christina Elspeth | Secretary | 1998-12-04 | 2001-03-09 |
| LEE, Christopher Michael | Secretary | 2008-07-14 | 2011-05-03 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-05-09 | 2008-07-14 |
| ADAMS, Aubrey John | Director | 1998-12-04 | 2008-04-10 |
| CHAPMAN, Kenneth John | Director | 1998-12-04 | 1999-07-16 |
| CLARK, Edward | Director | 2005-11-29 | 2009-12-10 |
| COUSINS, Antony James | Director | 2023-02-10 | 2024-12-31 |
| DICE, Simon Roger | Director | 2001-07-09 | 2009-12-10 |
| HARRIS, Mark Edward | Director | 1998-12-04 | 2001-05-15 |
| HELSBY, Jeremy Charles | Director | 2008-05-19 | 2009-02-12 |
| HODGES, Marcus Edward | Director | 2023-01-03 | 2024-12-31 |
| JONES, Simon Timothy | Director | 2006-08-10 | 2009-12-10 |
| KING, Alexander Lulworth | Director | 2003-03-01 | 2019-09-26 |
| LEE, Christopher Michael | Director | 2011-06-08 | 2018-02-01 |
| LOWE, Richard Scott | Director | 2022-12-28 | 2024-12-31 |
| MALLETT, Andrew Howard | Director | 2001-07-09 | 2001-10-23 |
| MOORE, Catherine Rachel | Director | 2007-03-08 | 2010-08-05 |
| MOORE, Nigel John | Director | 2010-11-11 | 2023-02-27 |
| O'DONNELL, Danny | Director | 1998-12-04 | 2006-11-15 |
| PAGE, James Toby | Director | 2018-02-01 | 2022-08-01 |
| ROBINSON, Stuart Alec | Director | 2002-05-28 | 2004-12-31 |
| ROSE, Clive Anthony | Director | 2011-06-01 | 2023-07-14 |
| SHARMA, Tarun | Director | 2018-01-31 | 2022-08-01 |
| SHAW, Simon James Blouet | Director | 2009-11-02 | 2011-06-08 |
| SHUKER, Carl Anthony | Director | 2022-10-18 | 2025-10-01 |
| TULLY, Stephen Herbert | Director | 1999-11-16 | 2003-09-12 |
| YEADON, David Alan | Director | 2011-06-02 | 2025-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-08 | Active |
| Spf Private Clients Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-08 |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AA01 | accounts | change account reference date company current extended |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CH01 | officers | change person director company with change date |
| 2024-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | CH01 | officers | change person director company with change date |
| 2023-09-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory