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Company number
04320672

SPIRIT FINANCIAL HOLDINGS LIMITED

Officer · KESWICK, Lindsay Anne and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPIRIT FINANCIAL HOLDINGS LIMITED
Company number
04320672
Registered office
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
04 Jan 2026
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 33 resigned

secretary
Appointed 25/04/2016
Active
director
Appointed 31/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Spirit Group Equity Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 25/04/2016
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Director resigned LEE, Matthew Robert
31/03/2023 Director appointed D'CRUZ, Simon Nicholas
15/10/2021 Director resigned SMOTHERS, Richard
15/10/2021 Director appointed LEE, Matthew Robert
31/01/2018 Director resigned DAVIS, Kirk Dyson
31/01/2018 Director appointed SMOTHERS, Richard
25/04/2016 Secretary resigned STEWART, Claire Susan
25/04/2016 Secretary appointed KESWICK, Lindsay Anne
06/04/2016 Person with significant control added Spirit Group Equity Limited
26/01/2016 Director resigned LANGFORD, Jonathan Robert
26/01/2016 Director resigned KELLY, Daryl Antony
26/01/2016 Director resigned BELL, Lucy Jane
21/12/2015 Director appointed DAVIS, Kirk Dyson
04/12/2015 Secretary resigned JONES, Henry
23/06/2015 Director resigned GALLAGHER, Patrick James
03/09/2013 Secretary appointed STEWART, Claire Susan
14/08/2013 Secretary resigned RUDD, Susan Clare
14/08/2013 Secretary appointed JONES, Henry
01/02/2013 Director resigned GODWIN-BRATT, Robert James
01/02/2013 Director appointed LANGFORD, Jonathan Robert

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPIRIT FINANCIAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 5 satisfied

Second ranking fixed and floating security document — persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
fully-satisfied
Fixed and floating security document — persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
fully-satisfied
Composite debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Supplemental holdco covenant and debenture — persons entitled: Deutsche Trustee Company Limited,as Trustee for Itself and the Issuer
fully-satisfied
Covenant and debenture — persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPIRIT FINANCIAL HOLDINGS LIMITED?
According to the official registry, the company number of SPIRIT FINANCIAL HOLDINGS LIMITED is 04320672.
Where is SPIRIT FINANCIAL HOLDINGS LIMITED registered?
The registered office is WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM.
Who runs SPIRIT FINANCIAL HOLDINGS LIMITED?
KESWICK, Lindsay Anne is listed among the officers of SPIRIT FINANCIAL HOLDINGS LIMITED.
What is the SIC code of SPIRIT FINANCIAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SPIRIT FINANCIAL HOLDINGS LIMITED?
Spirit Group Equity Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPIRIT FINANCIAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 4 January 2026.

About SPIRIT FINANCIAL HOLDINGS LIMITED (04320672)

SPIRIT FINANCIAL HOLDINGS LIMITED is a private limited company incorporated on 12 November 2001 and registered in the United Kingdom under company number 04320672. Its registered office is at WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 4 January 2026. 35 active officers are on record , and the person with significant control is Spirit Group Equity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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