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Company number
12944775

SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD
Company number
12944775
Registered office
UNIT 1, EAST PAVILLION, STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND
Company type
Private Limited Company
Incorporated on
12 October 2020
Status
Active
Age
5 years
Previous names
BOURNES FINANCIAL LIMITED (to 26 Apr 2023)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

People with significant control

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

Mr Clive John Barrett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2020
Mr Mark Barrett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2023
Mrs Claire Louise Rudd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Barrett
born 09/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2023
Mr Clive John Barrett
born 02/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2023 Controls 4 companies
Mrs Claire Louise Rudd
born 08/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Mrs Claire Louise Rudd
26/04/2023 Registered name changed BOURNES FINANCIAL LIMITED SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD
06/04/2023 Person with significant control ceased Mr Clive John Barrett
06/04/2023 Person with significant control added Mrs Claire Louise Rudd
06/04/2023 Person with significant control added Mr Mark Barrett
12/10/2020 Person with significant control added Mr Clive John Barrett

Documents for SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD?
According to the official registry, the company number of SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD is 12944775.
Where is SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD registered?
The registered office is UNIT 1, EAST PAVILLION, STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND.
What is the SIC code of SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD?
Mr Clive John Barrett 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 SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD (12944775)

SAPPHIRE FINANCIAL SOLUTIONS (NOTTINGHAM) LTD is a private limited company incorporated on 12 October 2020 and registered in the United Kingdom under company number 12944775. Its registered office is at UNIT 1, EAST PAVILLION, STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Clive John Barrett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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