Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SHARD CREDIT HOLDINGS LIMITED
Active- 13623894Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PF
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (1 pages)
Registered office address changed from Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 5th Floor 167-169 Great Portland Street London Greater London W1W 5PF on 2025-10-17
- 11/07/2025View PDF (2 pages)
Director's details changed for Mr Alastair Brown on 2025-07-11
- 11/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-11 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/07/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures SHARD CREDIT HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£-247.68K2025
-253.70%vs 20242024: £161.14K
Total Assets
£3.19K2025
Increasedvs 20242024: £0.00
Cash in Bank
£938.002025
-99.67%vs 20242024: £284.11K
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 253.70% on 2024. See the full financial analysis for SHARD CREDIT HOLDINGS LIMITED.
The full financial record
Four ways through SHARD CREDIT HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -92.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/09/2021–Present | 3 | |
| Director | 15/09/2021–Present | 1 | |
| Director | 15/09/2021–01/10/2022 | 6 | |
| Director | 30/09/2021–Present | 8 | |
| Secretary | 15/09/2021–01/10/2022 | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/09/2021–15/09/2021 | 3 | |
| 24/07/2023–03/04/2024 | 3 | |
| 24/07/2023–Present | 3 | |
| 15/09/2021–Present | 1 | |
| 15/09/2021–03/04/2024 | 1 | |
| 24/07/2023–03/04/2024 | 0 | |
| 24/07/2023–Present | 0 | |
| 03/04/2024–Present | 3 | |
| 03/04/2024–Present | 0 | |
| 03/04/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 17/10/2022
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 16/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 16/02/2026
- Registered officeLatest 17/10/2025
Filing timeline
- 16/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (1 pages)
Registered office address changed from Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 5th Floor 167-169 Great Portland Street London Greater London W1W 5PF on 2025-10-17
- 11/07/2025View PDF (2 pages)
Director's details changed for Mr Alastair Brown on 2025-07-11
- 11/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-11 with no updates
- 04/12/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 15/07/2024View PDF (1 pages)
Registered office address changed from Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 83 Victoria Street London SW1H 0HW on 2024-07-15
- 15/07/2024View PDF (2 pages)
Director's details changed for Mr Alastair Brown on 2024-07-15
- 15/07/2024View PDF (2 pages)
Director's details changed for Mr Jose Alejandro Benedicto Scott on 2024-07-15
- 15/07/2024View PDF (2 pages)
Director's details changed for Mr Greg Lomas on 2024-07-15
- 15/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-11 with updates
- 15/07/2024View PDF (1 pages)
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 2024-07-15
- 03/04/2024View PDF (1 pages)
Cessation of Greg Lomas as a person with significant control on 2024-04-03
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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- Activity
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About SHARD CREDIT HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
SHARD CREDIT HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PF. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 5 years.
The register currently records it as active. Its 2025 accounts report net assets of £-247.68K and 3 employees.
SHARD CREDIT HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SHARD CREDIT HOLDINGS LIMITED do?
Companies House records SHARD CREDIT HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is SHARD CREDIT HOLDINGS LIMITED still active?
SHARD CREDIT HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 15/09/2021.
What are SHARD CREDIT HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-247.68K, total assets of £3.19K and cash in bank of £938.00.
When did SHARD CREDIT HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 16/02/2026: Total exemption full accounts made up to 2025-03-31, 7 months ago.
When are SHARD CREDIT HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs SHARD CREDIT HOLDINGS LIMITED?
Companies House lists 5 officers (3 currently in post) and 10 people with significant control (6 current).