SHARD CREDIT HOLDINGS LIMITED

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SHARD CREDIT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13623894

Incorporation date

15/09/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PFCopy
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Latest events (Record since 17/10/2022)
dot icon16/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon17/10/2025
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
dot icon11/07/2025
Director's details changed for Mr Alastair Brown on 2025-07-11
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/07/2024
Director's details changed for Mr Jose Alejandro Benedicto Scott on 2024-07-15
dot icon15/07/2024
Director's details changed for Mr Greg Lomas on 2024-07-15
dot icon15/07/2024
Director's details changed for Mr Alastair Brown on 2024-07-15
dot icon15/07/2024
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
dot icon15/07/2024
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
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon03/04/2024
Cessation of Jose Alejandro Benedicto Scott as a person with significant control on 2024-04-03
dot icon03/04/2024
Cessation of Alastair Brown as a person with significant control on 2024-04-03
dot icon03/04/2024
Cessation of Greg Lomas as a person with significant control on 2024-04-03
dot icon03/04/2024
Notification of Audimo Investments Limited as a person with significant control on 2024-04-03
dot icon03/04/2024
Notification of Lanira Investments Limited as a person with significant control on 2024-04-03
dot icon03/04/2024
Notification of Simonsberg Investments Limited as a person with significant control on 2024-04-03
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/08/2023
Purchase of own shares.
dot icon01/08/2023
Notification of Greg Lomas as a person with significant control on 2023-07-24
dot icon01/08/2023
Notification of Jose Alejandro Benedicto Scott as a person with significant control on 2023-07-24
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-07-24
dot icon14/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/10/2022
Termination of appointment of Elizabeth Mary Louise Ball as a secretary on 2022-10-01
dot icon17/10/2022
Termination of appointment of Elizabeth Mary Louise Ball as a director on 2022-10-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£149,229.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
21.02K
-
0.00
-
-
2023
3
145.48K
-
0.00
149.23K
-
2023
3
145.48K
-
0.00
149.23K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

145.48K £Ascended592.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHARD CREDIT HOLDINGS LIMITED

SHARD CREDIT HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2021 with the registered office located at 5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SHARD CREDIT HOLDINGS LIMITED?

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SHARD CREDIT HOLDINGS LIMITED is currently Active. It was registered on 15/09/2021 .

Where is SHARD CREDIT HOLDINGS LIMITED located?

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SHARD CREDIT HOLDINGS LIMITED is registered at 5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PF.

What does SHARD CREDIT HOLDINGS LIMITED do?

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SHARD CREDIT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does SHARD CREDIT HOLDINGS LIMITED have?

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SHARD CREDIT HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for SHARD CREDIT HOLDINGS LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-03-31.