# Sterling Financial Consultants Limited

## Details

- **Company number:** [04009965](https://find-and-update.company-information.service.gov.uk/company/04009965)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2000
- **Registered office:** BRAMBLE HOUSE, WICKHAM ROAD, FAREHAM, PO16 7JH
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [(E) Equals Consultancy Limited](/group/55) (54 companies)


## Previous names

- Sterling Pension Consultants Limited (until 27 Mar 2002)
- Limitdate Limited (until 17 Aug 2000)
- Sterling Hamilton Wright Limited (until 29 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Jun 2000 | 26 Jul 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 7 Jun 2000 | 26 Jul 2000 |
| SIMMONS, Timothy Kerry | director | 20 May 2002 | 31 Dec 2003 |
| THURLOW, Alan Edward | secretary | 26 Jul 2000 | 31 Oct 2004 |
| SPINKS, Graham Stuart | director | 1 Aug 2003 | 1 May 2008 |
| HUGHES, David Leslie | director | 26 Jul 2000 | 11 Sep 2013 |
| PESCODD, Helen Susan | director | 8 Jan 2008 | 3 Oct 2014 |
| SPINKS, Graham Stuart | director | 6 Jan 2014 | 31 May 2019 |
| GILES, Susan Jayne | secretary | 1 Nov 2004 | 29 Jun 2020 |
| HILL, Matthew James | director | 29 Jan 2020 | 17 Feb 2023 |
| OWEN, Lauren Sarah | secretary | 29 Jun 2020 | 24 Feb 2023 |
| HIGGINS, Sandra Gail | director | 10 Feb 2010 | 24 Feb 2023 |
| OWEN, Lauren Sarah | director | 10 Feb 2010 | 24 Feb 2023 |
| OWEN, Michael | director | 20 May 2002 | 24 Feb 2023 |
| ROSENGARTEN, Edward Louis | director | 24 Feb 2023 |  |
| BANKS, Dean Campbell | director | 24 Feb 2023 |  |
| WILKINSON, Denise Valerie | director | 11 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spm Employee Benefits Limited | ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Sep 2022 |
| Sfc Employee (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2022 | 24 Feb 2023 |
| Mwa Financial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,871 | £1,871 | 3 |
| 31 Mar 2025 | £3,517 | £2,337 | 6 |
| 31 Mar 2024 | £92,036 | £4,631 | 6 |
| 31 Oct 2022 | - | £40,083 | 6 |
| 31 Oct 2021 | - | £39,056 | 6 |
| 31 Oct 2020 | - | £26,355 | 6 |
| 31 Oct 2019 | - | £19,129 | - |
| 31 Oct 2018 | - | £27,976 | - |
| 31 Oct 2017 | - | £30,159 | - |
| 31 Oct 2016 | - | £19,606 | - |
| 31 Oct 2015 | - | £30,619 | - |



## Owned by

Sterling Financial Consultants Limited → [MWA Financial Ltd](/company/12970693) → [MWA Holdings Limited](/company/10860761) → [Metis Buyco Limited](/company/14985141) → [Metis Topco Limited](/company/14984242)




## Directors' other companies

- [ROSENGARTEN, Edward Louis](/person/5508587) - director at [Mark Moore Consultancy Limited](/company/15317839)
- [ROSENGARTEN, Edward Louis](/person/5508587) - director at [SFC Employee (Holdings) Limited](/company/12368772)
- [ROSENGARTEN, Edward Louis](/person/5508587) - director at [Metis Topco Limited](/company/14984242)
- [ROSENGARTEN, Edward Louis](/person/5508587) - director at [MWA Holdings Limited](/company/10860761)



## Companies at the same address

- [Hawthorn Financial Services (Wealth Management) Limited](/company/09873815) (09873815)
- [Martin Dore Limited](/company/11006252) (11006252)