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SPECIALISED BUSINESS LIMITED

Active
12961913·incorporated 2020-10-20

SPECIALISED BUSINESS LIMITED is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12961913; OpenRegistry canonical ID GB-12961913-specialised-business-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

SPECIALISED BUSINESS LIMITED has 1 person with significant control on file:

  • Miss Kirsty Sarah Macpherson born 1985 resident in Wales, British national. Notified 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gareth Williams born 1972 resident in England, British national. Notified 2020-12-08. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-10-20. Ceased 2020-12-08.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-10-20. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12961913.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.