CLERICAL MEDICAL FINANCE LIMITED
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Cash
£0
-100% vs 2024
Net assets
£233K
+0.4% vs 2024
Employees
—
Average over period
Profit before tax
£2K
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared in a basis other than that of going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £2,000 | — | |
| Net profit | £0 | £0 | £1,000 | — | |
| Cash | £0 | £232,000 | £0 | -100% | |
| Total assets less current liabilities | £232,000 | £232,000 | — | — | |
| Net assets | £232,000 | £232,000 | — | — | |
| Equity | £232,000 | £232,000 | £233,000 | +0.4% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CLERICAL MEDICAL FINANCE LIMITED 2025-12-17 → present
- CLERICAL MEDICAL FINANCE PLC 1999-09-24 → 2025-12-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared in a basis other than that of going concern.”
Significant events
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. If the final determination of the matter by the judicial process is that HMRC's position is correct, management believes that this would result in an increase in the Company's current tax liabilities of approximately £92,514 (including interest).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2018-11-26 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2025-04-10 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2023-09-01 | May 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGARTY, Susan Annabel Margaret | Secretary | 1999-10-14 | 2000-08-04 |
| MAYER, Sally | Secretary | 2009-03-23 | 2015-06-01 |
| VEALE, Peter John | Secretary | 2000-08-04 | 2009-03-23 |
| YUILLE, Alan David | Secretary | 2015-06-01 | 2018-11-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 | 1999-10-14 |
| ABERCROMBY, Keith William | Director | 2003-04-28 | 2005-10-17 |
| BEADLE, William Anthony | Director | 2005-10-17 | 2006-08-17 |
| BHUTTA, Mohammed Bilal | Director | 2022-12-31 | 2025-04-10 |
| BLACK, James Masson | Director | 2014-01-27 | 2016-06-25 |
| CLATWORTHY, James Edward | Director | 2011-01-01 | 2016-02-29 |
| COLSELL, Steven James | Director | 2006-08-17 | 2009-06-01 |
| DAWSON, Joanne | Director | 2006-03-31 | 2009-06-01 |
| EDWARDS, John Stephen | Director | 2001-05-24 | 2006-03-31 |
| HILLMAN, James Christopher Steuart | Director | 2018-10-26 | 2023-08-31 |
| LEONARD, Trevor Anthony | Director | 2009-06-01 | 2010-12-31 |
| LOWTHER, Sean William | Director | 2016-06-24 | 2022-12-31 |
| LUSCOMBE, Kerr | Director | 2010-05-28 | 2011-05-25 |
| MCGEE, Stephen James | Director | 2012-02-10 | 2014-12-09 |
| PARSONS, Andrew Mark | Director | 2012-11-12 | 2017-05-31 |
| STEWART, Gregor Ninian | Director | 2011-05-26 | 2012-10-05 |
| STRAUSS, Toby Emil | Director | 2011-11-22 | 2014-01-27 |
| VAN DER WIELEN, John | Director | 2009-06-01 | 2010-05-28 |
| WALTHER, Robert Philippe | Director | 1999-10-14 | 2001-10-31 |
| WARD, Roland Gordon | Director | 1999-10-14 | 2003-04-28 |
| WILLIAMS, Marie Elaine | Director | 2016-03-10 | 2018-10-26 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-10-14 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hbos Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
- 2025-12-17 CERT10 Certificate re registration public limited company to private
- 2025-12-17 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-12-17 | MAR | incorporation | Re registration memorandum articles | |
| 2025-12-17 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.